DFI TREASURY LIMITED
About this company
DFI TREASURY LIMITED is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on September 29, 1995. It is registered with company registration (CR) number F0007303 and business registration number (BRN) 19324231. The company is currently active on the Hong Kong Companies Register. Its registered office is at 5/F DEVON HOUSE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 147 documents on file with the Companies Registry dating back to 1995, most recently (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) filed on August 3, 2026.
Company Information
- CR Number
- F0007303
- BRN
- 19324231
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- British Virgin Islands
Dates & Status
- Incorporation Date
- 1995-09-29
- Has Charges
- No
- Dormant
- No
Registered office
Current address
5/F DEVON HOUSE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 1999-07-05)
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Name History
| Name | From | To |
|---|---|---|
| DFI TREASURY LIMITED | 1995-09-29 | Current |
Company Documents
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-08-03 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-05-04 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2026-04-17 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-01-07 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2026-01-07 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-01-07 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-10-23 · Name Change
(E)Accounts
2025-10-23 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-01-24 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-11-15 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-10-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-10-22 · Name Change
(E)Accounts
2024-10-22 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-10-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-12-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-10-19 · Name Change
(E)Accounts
2023-10-19 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-01-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-11-09 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-08-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-05-04 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2026-04-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-01-07 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2026-01-07 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-01-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-10-23 | |
| (E)Accounts | Accounts | 2025-10-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-01-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-11-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-10-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-10-22 | |
| (E)Accounts | Accounts | 2024-10-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-10-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-12-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-10-19 | |
| (E)Accounts | Accounts | 2023-10-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-01-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-11-09 |
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Frequently asked questions
When was DFI TREASURY LIMITED incorporated?
DFI TREASURY LIMITED was first registered in Hong Kong on September 29, 1995.
Is DFI TREASURY LIMITED still active?
Yes. DFI TREASURY LIMITED is currently active on the Hong Kong Companies Register.
What are DFI TREASURY LIMITED's CR number and BRN?
DFI TREASURY LIMITED's company registration (CR) number is F0007303 and its business registration number (BRN) is 19324231.
Where is DFI TREASURY LIMITED's registered office?
DFI TREASURY LIMITED's registered office is at 5/F DEVON HOUSE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is DFI TREASURY LIMITED?
DFI TREASURY LIMITED is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has DFI TREASURY LIMITED filed?
DFI TREASURY LIMITED has 147 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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