Statements: DFI RETAIL GROUP TREASURY LIMITED

Canonical ID: lei-213800HJW2VBIOOI9W15 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	5/F DEVON HOUSE, TAIKOO PLACE, 979 KING'S ROAD	eng	ext_gleif	`lei-213800HJW2VBIOOI9W15`	2025-12-30
`Company:id`	cc5af85067959f8844bf73eadaf841ae3f5fed28		ext_gleif	`lei-213800HJW2VBIOOI9W15`	2026-01-12
`Company:incorporationDate`	2022-08-16		ext_gleif	`lei-213800HJW2VBIOOI9W15`	2025-12-30
`Company:jurisdiction`	hk		ext_gleif	`lei-213800HJW2VBIOOI9W15`	2025-12-30
`Company:legalForm`	Private company limited by shares		ext_gleif	`lei-213800HJW2VBIOOI9W15`	2025-12-30
`Company:leiCode`	213800HJW2VBIOOI9W15		ext_gleif	`lei-213800HJW2VBIOOI9W15`	2025-12-30
`Company:modifiedAt`	2025-08-01		ext_gleif	`lei-213800HJW2VBIOOI9W15`	2025-12-30
`Company:name`	DFI RETAIL GROUP TREASURY LIMITED	eng	ext_gleif	`lei-213800HJW2VBIOOI9W15`	2025-12-30
`Company:registrationNumber`	74339944		ext_gleif	`lei-213800HJW2VBIOOI9W15`	2025-12-30