Sunco Resources Limited
company limited by shares (Ltd) · Tortola, British Virgin Islands · LEI 894500D35KLHGB9PPV03
LEI lapsed
Summary
Sunco Resources Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 360556. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is SUN HUNG KAI PROPERTIES LIMITED (Hong Kong), which is also its direct parent. That group has 3 subsidiaries with LEIs in 3 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 9 Apr 2021 and the record was last updated on 9 Apr 2022. It has lapsed: renewal was due by 9 Apr 2022. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 9 Apr 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 30 Jun 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 9 Apr 2022.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 360556 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Pasea Estate, Road Town, VG1110 Tortola, British Virgin Islands |
| Headquarters address | 45th Floor, Sun Hung Kai Centre, 30 Harbour Road, 0000 Wan Chai, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| LEI | 894500D35KLHGB9PPV03 |
| LEI status | lapsed |
| LEI first issued | 9 Apr 2021 |
| LEI record last updated | 9 Apr 2022 |
| Next LEI renewal | 9 Apr 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Sunco Resources Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SUN HUNG KAI PROPERTIES LIMITED | SUN HUNG KAI PROPERTIES LIMITED |
| Accounting period | 1 Jul 2019 to 30 Jun 2020 | 1 Jul 2019 to 30 Jun 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 1 Jan 2000 | 1 Jan 2000 |
| Recorded at GLEIF since | 9 Apr 2021 | 9 Apr 2021 |
| Last updated | 9 Apr 2022 | 9 Apr 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- SUN HUNG KAI PROPERTIES (CAPITAL MARKET) LIMITED Cayman Islands