OZFOREX (HK) LIMITED
Private company limited by shares (Ltd) · HONG KONG, Hong Kong · LEI 25490070F191CD745X36
LEI active
Summary
OZFOREX (HK) LIMITED is registered in Hong Kong and entered in the “香港稅務局轄下的商業登記署” under number 58236502. Its legal form is Private company limited by shares (Ltd). According to GLEIF, its ultimate parent is OFX GROUP LIMITED (Australia), which is also its direct parent. That group has 7 subsidiaries with LEIs in 7 countries, 1 of them in Hong Kong. The LEI was first issued on 10 Apr 2024 and the record was last updated on 1 Apr 2026; the next renewal is due by 10 Apr 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 15 Apr 2012, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private company limited by shares (Ltd) |
|---|---|
| Register | 香港稅務局轄下的商業登記署 · Register website |
| Registration number | 58236502 |
| Registration authority | Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region |
| Jurisdiction | Hong Kong |
| Registered address | 29/F, BONHAM MAJORIS, 40 BONHAM STRAND, 999077 HONG KONG, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Apr 2011 |
| LEI | 25490070F191CD745X36 |
| LEI status | active |
| LEI first issued | 10 Apr 2024 |
| LEI record last updated | 1 Apr 2026 |
| Next LEI renewal | 10 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
OZFOREX (HK) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | OFX GROUP LIMITED | OFX GROUP LIMITED |
| Accounting period | 15 Apr 2011 to 31 Mar 2023 | 15 Apr 2011 to 15 Apr 2012 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | – |
| Consolidation percentage reported to GLEIF | 100.00% | – |
| Relationship start | 15 Apr 2011 | 15 Apr 2011 |
| Recorded at GLEIF since | 3 Oct 2025 | 3 Oct 2025 |
| Last updated | 3 Oct 2025 | 3 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- OZFOREX LIMITED Australia