Sunstar Investment Company
company limited by guarantee (Ltd) · George Town, Cayman Islands · LEI 25490086PBT8528Y1R12
LEI lapsed
Summary
Sunstar Investment Company is registered in the Cayman Islands and entered in the “Registry of Companies” under number 251087. Its legal form is company limited by guarantee (Ltd). According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is HSBC INTERNATIONAL TRUSTEE LIMITED (British Virgin Islands). That group has 465 subsidiaries with LEIs in 49 countries, 7 of them in the Cayman Islands. The LEI was first issued on 25 May 2018 and the record was last updated on 24 Jul 2024. It has lapsed: renewal was due by 25 May 2021. AssetCensus found 2 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 25 May 2021 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 relationship record was not renewed; it was last updated on 24 Jul 2024.
Company details
| Legal form | company limited by guarantee (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | 251087 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | Windward 1, Regatta Office Park, KY1-1103 George Town, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 May 2018 |
| LEI | 25490086PBT8528Y1R12 |
| LEI status | lapsed |
| LEI first issued | 25 May 2018 |
| LEI record last updated | 24 Jul 2024 |
| Next LEI renewal | 25 May 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Sunstar Investment Company this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC INTERNATIONAL TRUSTEE LIMITED | HSBC HOLDINGS PLC |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | – |
| Relationship start | 16 Jul 2024 | 16 Jul 2024 |
| Recorded at GLEIF since | 25 May 2018 | 24 Jul 2024 |
| Last updated | 24 Jul 2024 | 24 Jul 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (12)
- Blackhorse Assets Limited British Virgin Islands
- Golden Serenade Limited British Virgin Islands lapsed
- HSBC PRIVATE TRUSTEE (HONG KONG) LIMITED Hong Kong
- HSBC TRUSTEE (HONG KONG) LIMITED Hong Kong
- HSBC TRUSTEE (MAURITIUS) LIMITED Mauritius lapsed
- HSBC TRUSTEE (SINGAPORE) LIMITED Singapore
- LION CORPORATE SERVICES LIMITED Hong Kong
- LION INTERNATIONAL CORPORATE SERVICES LIMITED British Virgin Islands
- LION INTERNATIONAL MANAGEMENT LIMITED British Virgin Islands
- LION MANAGEMENT (HONG KONG) LIMITED Hong Kong
- Shine Heritage Investment Limited British Virgin Islands lapsed
- Yoda Master Company Limited British Virgin Islands lapsed