Entity Information
- Legal Entity Identifier (LEI)
- 213800HJW2VBIOOI9W15
- Registration ID
- 74339944(ID: RA000388)
- Legal Form
- 254M
- Jurisdiction
Hong Kong SAR China- Legal address country
- Hong Kong SAR China
Entity Names
Legal Name
DFI RETAIL GROUP TREASURY LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is August 1, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
DFI RETAIL GROUP TREASURY LIMITED is registered under jurisdiction HK. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 213800NOTG41PZVNNX48, with relationship status active. Ultimate parent is linked to LEI 2138009KENVUNWOLPK41, with relationship status active.
How to verify this entity
- •Match the legal name "DFI RETAIL GROUP TREASURY LIMITED" to the entity you expect.
- •Check local registration number 74339944 against authority RA000388.
- •Confirm the validation source RA000388 and reference 74339944.
Related links
- Sibling entity: GUARDIAN HEALTH AND BEAUTY SDN. BHD.
- Sibling entity: 宜家家居股份有限公司
- Sibling entity: COLD STORAGE SINGAPORE (1983) PTE LTD
- Sibling entity: THE DAIRY FARM COMPANY, LIMITED
- Direct parent: DFI RETAIL GROUP HOLDINGS LIMITED
- Ultimate parent: JARDINE MATHESON HOLDINGS LIMITED
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to DFI RETAIL GROUP TREASURY LIMITED, identified by the LEI 213800HJW2VBIOOI9W15. The entity is formally registered under the jurisdiction of Hong Kong SAR China (via RA000388, registered as 74339944) and lists its legal address country as Hong Kong SAR China. It operates under the legal structure defined as "254M", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Aug 1, 2025, its most recent update on Aug 1, 2025, and a scheduled renewal date of Aug 1, 2026.
Maintaining an active and up-to-date LEI is crucial for DFI RETAIL GROUP TREASURY LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000388 (as 74339944).
Registration Details
Timeline
- Initial Registration
- Aug 1, 2025
- Last Updated
- Aug 1, 2025
- Next Renewal
- Aug 1, 2026
Validation
Primary Validation
- Authority ID
- RA000388
- Registration Number
- 74339944
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800NOTG41PZVNNX48
Ultimate Parent
Ultimate Parent Entity
LEI: 2138009KENVUNWOLPK41
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found