THOUSAND SUNNY LIMITED

LEI: 549300UWNL3PLQWO8I08

Entity

Legal Name

Legal Name Language Code

Legal Address

PALM GROVE HOUSE, P.O. BOX 438, TORTOLA ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

31/F., TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, CAUSEWAY BAY Wan Chai HONG KONG

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

1804062

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2019-09-30 14:33:00

Last Update Date

2023-08-03 10:42:12

Next Renewal Date

2022-09-29 18:01:00

Registration Status

LAPSED

Managing LOU

39120001KULK7200U106

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

1804062