OZFOREX (HK) LIMITED

LEI: 25490070F191CD745X36

Entity

Legal Name

Language Code

Legal Address (English)

29/F, BONHAM MAJORIS 40 BONHAM STRAND HONG KONG, 999077 HONG KONG

Headquarters Address (English)

29/F, BONHAM MAJORIS 40 BONHAM STRAND HONG KONG, 999077 HONG KONG

Legal Jurisdiction Country

HONG KONG (HK)

Registration Authority

Registration Authority ID

Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region (RA000389)

Registration Authority Entity ID

58236502

Entity Legal Form Code

Private company limited by shares (254M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-04-15 00:00:00

Website

www.ofx.com

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300VKP0NBT4LWRR84

Relationship Periods

Relationship Period 1

Start Date

2011-04-15 00:00:00

End Date

2023-03-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2011-04-15 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2024-04-10 15:37:48

Last Update Date

2025-03-13 04:11:15

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2024-04-10 15:37:48

Last Update Date

2025-03-13 04:11:15

Next Renewal Date

2026-04-10 15:37:48

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region (RA000389)

Validation Authority Entity ID

58236502