Topaz Financial Group Limited
Private company limited by shares (Ltd) · Central, Hong Kong · LEI 8755003NWON2NKFIPP81
LEI active
Summary
Topaz Financial Group Limited is registered in Hong Kong and entered in the “Companies Registry” under number 59534400. Its legal form is Private company limited by shares (Ltd). According to GLEIF, its ultimate parent is Topaz Investment Strategy Limited (British Virgin Islands), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Hong Kong. The LEI was first issued on 10 Sep 2019 and the record was last updated on 2 Feb 2026; the next renewal is due by 31 Jan 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 | Private company limited by shares (Ltd) |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | 59534400 |
| Jurisdiction | Hong Kong |
| Registered address | Room 2709-2712, 27/F, Wing On Centre, 111 Connaught Road Central, Central, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Mar 2012 |
| LEI | 8755003NWON2NKFIPP81 |
| LEI status | active |
| LEI first issued | 10 Sep 2019 |
| LEI record last updated | 2 Feb 2026 |
| Next LEI renewal | 31 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Topaz Financial Group Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Topaz Investment Strategy Limited | Topaz Investment Strategy Limited |
| Accounting period | 1 Apr 2024 to 31 Mar 2025 | 1 Apr 2024 to 31 Mar 2025 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 31 Mar 2013 | 31 Mar 2013 |
| Recorded at GLEIF since | 8 Feb 2022 | 8 Feb 2022 |
| Last updated | 2 Feb 2026 | 2 Feb 2026 |
| Record status | current | current |