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Sunny Express Enterprises Corp.

company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 254900RHBSC69QS5NZ68
LEI active

Summary

Sunny Express Enterprises Corp. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1966619. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is 中国旅游集团有限公司 (China), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 7 Mar 2019 and the record was last updated on 12 Mar 2026; the next renewal is due by 14 Mar 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.

Company details

Legal formcompany limited by shares (Ltd)
RegisterRegister of Companies · Register website
Registration number1966619
Registration authorityRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission)
JurisdictionBritish Virgin Islands
Registered addressC/O Arias, Fabrega & Fabrega Trust Co. BVI Limited, Level 1, Palm Grove House, VG1110 Road Town, British Virgin Islands
Headquarters address17/F, 999077 Hong Kong, Hong Kong
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)8 Jan 2018
LEI254900RHBSC69QS5NZ68
LEI statusactive
LEI first issued7 Mar 2019
LEI record last updated12 Mar 2026
Next LEI renewal14 Mar 2027
Corroboration of the LEI recordfully corroborated

Group membership

中国旅游集团有限公司 China lapsed ultimate parent
Sunny Express Enterprises Corp. this entity

Relationship to the parent

Direct parentUltimate parent
Parent中国旅游集团有限公司中国旅游集团有限公司
Accounting period1 Jan 2022 to 31 Dec 20221 Jan 2022 to 31 Dec 2022
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start29 Oct 201829 Oct 2018
Recorded at GLEIF since7 Mar 20197 Mar 2019
Last updated12 Mar 202612 Mar 2026
Record statuscurrentcurrent