Sunnex Investment Limited

LEI: 254900WI1ELTTD5QGG25

Entity

Legal Name

Language Code

Legal Address (English)

C/o WB Corporate Services (Cayman) Ltd P.O. Box 2775 71 Fort Street, 3rd Floor Grand Cayman George Town, KY1-1111 CAYMAN ISLANDS

Headquarters Address (English)

20/F Sunbeam Plaza 1155 Canton Road Kowloon Hong Kong, 999077 HONG KONG

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

106187

Entity Legal Form Code

company limited by shares (OSBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-11-29 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-05-22 00:00:00

Recorded Date

2024-06-27 08:24:46

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-01-31 00:00:00

Recorded Date

2023-06-23 07:31:35

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-07-13 10:08:01

Last Update Date

2025-06-30 14:33:42

Next Renewal Date

2026-06-30 14:33:42

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

106187

Contact