Topaz Investment Strategy Limited
Summary
Topaz Investment Strategy Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1785373. Its legal form is company limited by shares (Ltd). Topaz Investment Strategy Limited is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. 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. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 2 May 2019 and the record was last updated on 6 Jan 2026; the next renewal is due by 28 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 | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1785373 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110 Tortola, British Virgin Islands |
| Headquarters address | Room 2709-2712, 27/F, Wing On Centre, 111 Connaught Road Central, 999077 Hong Kong, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Aug 2013 |
| LEI | 875500O8KBI9BSTGLA78 |
| LEI status | active |
| LEI first issued | 2 May 2019 |
| LEI record last updated | 6 Jan 2026 |
| Next LEI renewal | 28 Jan 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Parent not reported to GLEIF
- Direct 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.
- 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.
Direct subsidiaries (1)
- Topaz Financial Group Limited Hong Kong · Central