SUNNY BANK LTD.

LEI: 549300OU1LASVUU4F760

Entity

Legal Name

SUNNY BANK LTD.

Language Code

Legal Address (English)

No. 156, Sec. 2 Zhongshan N. Rd. Zhongshan Dist TAIPEI, Taipei (TW-TPE), 104027 TAIWAN

Headquarters Address (English)

No. 156, Sec. 2 Zhongshan N. Rd. Zhongshan Dist TAIPEI, Taipei (TW-TPE), 104027 TAIWAN

Legal Jurisdiction Country

TAIWAN (TW)

Legal Jurisdiction Region

Taipei (TW-TPE)

Registration Authority

Registration Authority ID

Ministry of Economic Affairs (RA000551)

Registration Authority Entity ID

16091049

Entity Legal Form Code

有限公司 (Y45C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-09-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-09-29 00:00:00

Recorded Date

2023-12-28 08:58:35

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-09-29 00:00:00

Recorded Date

2023-12-28 08:58:35

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2013-04-15 19:59:00

Last Update Date

2024-11-20 13:21:07

Next Renewal Date

2025-11-29 15:37:49

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Economic Affairs (RA000551)

Validation Authority Entity ID

16091049