TFI Overseas Investment Limited
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 2549003GJ8G38UZMJ094
LEI active
Summary
TFI Overseas Investment Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 2077440. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is 天風國際證券集團有限公司 (Hong Kong), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 8 Oct 2021 and the record was last updated on 4 Aug 2026; the next renewal is due by 8 Aug 2027.
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 | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 2077440 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Ritter House, Wickham Cay II, VG1110 Road Town, British Virgin Islands |
| Headquarters address | 16/F, 999077 Hong Kong, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Sep 2021 |
| LEI | 2549003GJ8G38UZMJ094 |
| LEI status | active |
| LEI first issued | 8 Oct 2021 |
| LEI record last updated | 4 Aug 2026 |
| Next LEI renewal | 8 Aug 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TFI Overseas Investment Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 天風國際證券集團有限公司 | 天風國際證券集團有限公司 |
| Accounting period | 1 Jan 2026 to 31 Dec 2026 | 1 Jan 2026 to 31 Dec 2026 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 30 Sep 2021 | 30 Sep 2021 |
| Recorded at GLEIF since | 8 Oct 2021 | 8 Oct 2021 |
| Last updated | 4 Aug 2026 | 4 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- 天風國際資產管理有限公司 Hong Kong
History
4 Feb 2024Headquarters address changed