Entity Information
- Legal Entity Identifier (LEI)
- 549300IVP8ZPG1ASZF18
- Registration ID
- 11180974(ID: RA000388)
- Legal Form
- 254M
- Jurisdiction
Hong Kong SAR China- Legal address country
- Hong Kong SAR China
Entity Names
Legal Name
Suntera Corporate Services Limited(Language: en)
Other Names
RBC Corporate Services Hong Kong Limited(Language: en)
RBC Dexia Corporate Services Hong Kong Limited(Language: en)
SMP Corporate Services Limited(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was July 6, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Suntera Corporate Services Limited is registered under jurisdiction HK. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300CLLKOJTIGJ5S20, with relationship status active. Ultimate parent is linked to LEI ES7IP3U3RHIGC71XBU11, with relationship status active.
How to verify this entity
- •Match the legal name "Suntera Corporate Services Limited" to the entity you expect.
- •Check local registration number 11180974 against authority RA000388.
- •Confirm the validation source RA000388 and reference 11180974.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Suntera Corporate Services Limited, identified by the LEI 549300IVP8ZPG1ASZF18. The entity is formally registered under the jurisdiction of Hong Kong SAR China (via RA000388, registered as 11180974) and lists its legal address country as Hong Kong SAR China. It operates under the legal structure defined as "254M", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 52990034RLKT0WSOAM90. Key dates associated with this registration include its initial establishment on Jan 13, 2014, its most recent update on Aug 2, 2024, and a scheduled renewal date of Jul 6, 2021.
Maintaining an active and up-to-date LEI is crucial for Suntera Corporate Services Limited to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000388 (as 11180974).
Registration Details
Timeline
- Initial Registration
- Jan 13, 2014
- Last Updated
- Aug 2, 2024
- Next Renewal
- Jul 6, 2021
Validation
Primary Validation
- Authority ID
- RA000388
- Registration Number
- 11180974
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300CLLKOJTIGJ5S20
Ultimate Parent
Ultimate Parent Entity
LEI: ES7IP3U3RHIGC71XBU11
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found