CÔNG TY TNHH CALOFIC

LEI: 254900FCJLQJL298OI95
Vietnam
Last updated: Dec 8, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900FCJLQJL298OI95
Registration ID
5700101362(ID: RA000649)
Legal Form
4RXL
Jurisdiction
Vietnam
Legal address country
Vietnam

Entity Names

Legal Name

CÔNG TY TNHH CALOFIC(Language: vi)

Other Names

  • CALOFIC(Language: vi)

Transliterated Names

  • CALOFIC CORPORATION(Language: vi)

Addresses

Legal Address

KHU VUC CANG CAI LAN
PHUONG BAI CHAY
QUANG NINH
HA LONG, VN-13, 20000, Vietnam

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Headquarters Address

KHU VUC CANG CAI LAN
PHUONG BAI CHAY
QUANG NINH
HA LONG, VN-13, 20000, Vietnam

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 December 11, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

CÔNG TY TNHH CALOFIC is registered under jurisdiction VN. 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 549300H2EAI4YRLWBB20, with relationship status active. Ultimate parent is linked to LEI 549300H2EAI4YRLWBB20, with relationship status active.

How to verify this entity

  1. Match the legal name "CÔNG TY TNHH CALOFIC" to the entity you expect.
  2. Check local registration number 5700101362 against authority RA000649.
  3. Confirm the validation source RA000649 and reference 5700101362.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CÔNG TY TNHH CALOFIC, identified by the LEI 254900FCJLQJL298OI95. The entity is formally registered under the jurisdiction of Vietnam (via RA000649, registered as 5700101362) and lists its legal address country as Vietnam. It operates under the legal structure defined as "4RXL", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 11, 2023, its most recent update on Dec 8, 2025, and a scheduled renewal date of Dec 11, 2026.

Maintaining an active and up-to-date LEI is crucial for CÔNG TY TNHH CALOFIC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000649 (as 5700101362).

Registration Details

Timeline

  • Initial Registration
    Dec 11, 2023
  • Last Updated
    Dec 8, 2025
  • Next Renewal
    Dec 11, 2026

Validation

Primary Validation

Authority ID
RA000649
Registration Number
5700101362

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300H2EAI4YRLWBB20

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300H2EAI4YRLWBB20

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300H2EAI4YRLWBB20
WILMAR PROCESSING SA
LEI: 254900XK3IDP7OLQ7D72
WILMAR SUGAR AND ENERGY PTE. LTD.
LEI: 254900FQ4TWMM9X7N763
LENCE PTE. LTD.
LEI: 254900GR8K0KS4G9XZ84
Wilmar GF Australia Pty Ltd
LEI: 254900494LX4GP86RF73
Wilmar Europe Trading B.V.
LEI: 724500Q049JCXKAV5Z89
Wii Pte. Ltd.
LEI: 549300ZZI8LH8D8RPL28
SHREE RENUKA SUGARS LIMITED
LEI: 335800C541VDKBHEC616
Wilmar Trading (Asia) Pte. Ltd.
LEI: 5493003SLCPY7D2VDO22
Wilmar Trading Pte Ltd
LEI: 549300GQYX1UVUEHKJ23
WILMAR SUGAR PTE. LTD.
LEI: 549300O47MS4JYNMF166
WILMAR TRADING (AUSTRALIA) PTY LTD
LEI: 5493003JSAUHK61IXD52
Siblings
CÔNG TY TNHH CALOFIC
LEI: 254900FCJLQJL298OI95
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found