HILI FINANCE COMPANY P.L.C.
Summary
HILI FINANCE COMPANY P.L.C. is registered in Malta and entered in the “Registry of Companies” under number C 85692. Its legal form is Public Limited Liability Company (PLC). According to GLEIF, its direct parent is HILI VENTURES LIMITED (Malta). GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. The LEI was first issued on 25 Jun 2018 and the record was last updated on 25 Jun 2026; the next renewal is due by 1 Jul 2027. GLEIF's ISIN mapping lists 5 ISINs for this LEI.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Public Limited Liability Company (PLC) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 85692 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | NINETEEN TWENTY THREE, VALLETTA ROAD, MRS 3000 MARSA, Malta |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Apr 2018 |
| LEI | 635400IXTH7KQA5JFG84 |
| LEI status | active |
| LEI first issued | 25 Jun 2018 |
| LEI record last updated | 25 Jun 2026 |
| Next LEI renewal | 1 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | HILI VENTURES LIMITED |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | consolidated accounts |
| Corroboration | fully corroborated |
| Accounting standard | IFRS |
| Relationship start | 1 Jan 2019 |
| Recorded at GLEIF since | 9 Nov 2019 |
| Last updated | 26 Jun 2022 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Other subsidiaries of the same direct parent (3)
- 1923 Investments Limited Malta
- HILI PROPERTIES P.L.C. Malta
- PREMIER CAPITAL P.L.C. Malta
ISINs mapped to this LEI (5)
MT0001891200 · MT0001891218 · MT0001891226 · MT0001891234 · MT0001891242
5 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.