| Legal Entity Identifier (LEI) | 254900VO0NO3BTP95421 |
| Legal Name | DIAMOND MANAGEMENT COMPANY LIMITED (language: en) |
| Legal Address |
FLAT/RM 1404 14/F TUNG WAI COMMERCIAL BUILDING 109-111 GLOUCESTER ROAD WAN CHAI Hong Kong 999077 Hong Kong language: en |
| Headquarters Address |
109-111 Gloucester Road 1404, 14/F Tung Wai Commerical Building Wan Chai Hong Kong 999077 Hong Kong language: en |
| Legal Jurisdiction | Hong Kong |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000388 |
| Registration Authority Entity ID | 36709757 |
| Register Name |
Companies Registry 公司註冊處 |
| Responsible Organisation Name | Companies Registry |
| Website | www.cr.gov.hk |
| Country | Hong Kong (HK) |
| Jurisdiction | Hong Kong |
| Legal Form Code | 254M |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2026-01-06 |
| Last Update Date | 2026-01-06 |
| Registration Status | ISSUED |
| Next Renewal Date | 2027-01-06 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000388 |
| Validation Authority Entity ID | 36709757 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
109-111 Gloucester Road 1404, 14/F Tung Wai Commerical Building Wan Chai |
| City | Hong Kong |
| Postal Code | 999077 |
| Country | Hong Kong (HK) |
| Entity Name | Business Address | Registration |
|---|---|---|
| 富昌證券有限公司 · Fulbright Securities Limited | Flat/RM 2207, 22/F, West Tower, Shun Tak Centre, 168-200 Connaught Road Central, Sheung Wan, Hong Kong, 999077, HK | 2026-01-07 |
| Alisoft China Holding Limited | 31/F, TOWER ONE, TIMES SQUARE, 1 MATHESON STREET, Causeway Bay, Hong Kong, 999077, HK | 2026-01-07 |
| Da Cheng Stable Income Fund | C/O Da Cheng International Asset Management Company Limited, Flate/Rm 16-19 35/F, Jardine House, 1 Connaught Place, Central, Hong Kong, 999077, HK | 2026-01-06 |
| 羅富資本有限公司 · Northcote Capital Limited | FLAT A, 10/F., COMFORT HOUSE, 457 CHATHAM ROAD, HUNGHOM, Hong Kong, 999077, HK | 2026-01-06 |
| DeepWave Maritime Limited | Rooms 1703-04, 17/F, Tung Chiu Commercial Centre, 193 Lockhart Road, Wanchai, Hong Kong, 999077, HK | 2026-01-05 |
| GOLD WINGS HOLDINGS LIMITED | 16/F 18 KING WAH ROAD, NORTH POINT, Hong Kong, 999077, HK | 2026-01-05 |
| Da Cheng Unit Trust Fund | C/O DA CHENG INTERNATIONAL ASSET MANAGEMENT COMPANY LIMITED, Flate/Rm 16-19 35/F, Jardine House, 1 Connaught Place, Central, Hong Kong, 999077, HK | 2026-01-05 |
| Global Nexus Income Tokenised LPF | C/O Golden Continent Asset Management Co., Limited, Unit 7,11/F, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Sheung Wan, Hong Kong, 999077, HK | 2026-01-05 |
| MOON KING Limited | 香港湾仔骆克道160号越秀大厦17楼B室, Hong Kong, 999077, HK | 2026-01-04 |
| UNITRADING LIMITED | Unit 1603, 16th Floor, The L. Plaza, 367 - 375 Queen's Road Central, Sheung Wan, Hong Kong, 999077, HK | 2026-01-02 |
| Find all legal entities in the same postal code | ||
| City | Hong Kong |
| Postal Code | 999077 |
| Entity Name | Business Address | Registration |
|---|---|---|
| DIAMOND DOVE COMPANY LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2025-11-21 |
| DIAMOND SHIP MANAGEMENT PTE. LTD. | 21/F., CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI, Hong Kong, 999077, HK | 2025-10-14 |
| Ideal Diamond Company Ltd. | India Kerala Malappuram Kotakkal BH Road, Kattanam, IN-KL, 676503, IN | 2023-03-02 |
| DIAMOND WIRE SPRING COMPANY | 1479 GLENN AVENUE, Glenshaw, US-PA, 15116, US | 2025-07-29 |
| YAMUNA DIAMOND PRIVATE LIMITED · Yamuna Diamond | H. No. 2192/62/63, First Floor, Naiwala Karol Bagh, Delhi, 110005, IN | 2025-11-03 |
| Confido Management Company Limited | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2025-12-03 |
| UniSky Investment Management Company Limited | Unit 1707, 17F, Causeway Bay Plaza 2, 463-483 Lockhart Road, Causeway Bay, Honk Kong, 999077, HK | 2024-09-20 |
| UTI Investment Management Company (Mauritius) Limited | 3rd Floor 355 Nex, Rue du Savoir Cybercity, Ebene, MU-PW, 72201, MU | 2025-10-14 |
| Non and Love Capital Management Company Limited | Commerce Chambers Road Town PO-Box 2208, Tortola, VG1110, VG | 2025-11-17 |
| 华泰柏瑞资产管理（国际）有限公司 · Huatai-Pinebridge Asset Management (International) Company Limited | 香港中环皇后大道中99号中心大厦42楼4201室, 香港, 999077, HK | 2025-12-08 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.