Entity Information
- Legal Entity Identifier (LEI)
- 984500F10BEAC668BF33
- Registration ID
- 638 453 808(ID: RA000014)
- Legal Form
- TXVC
- Jurisdiction
Australia- Legal address country
- Australia
Entity Names
Legal Name
SUNNY TRADING GROUP PTY LTD(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
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 October 17, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
SUNNY TRADING GROUP PTY LTD is registered under jurisdiction AU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "SUNNY TRADING GROUP PTY LTD" to the entity you expect.
- •Check local registration number 638 453 808 against authority RA000014.
- •Confirm the validation source RA000014 and reference 638 453 808.
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 SUNNY TRADING GROUP PTY LTD, identified by the LEI 984500F10BEAC668BF33. The entity is formally registered under the jurisdiction of Australia (via RA000014, registered as 638 453 808) and lists its legal address country as Australia. It operates under the legal structure defined as "TXVC", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Oct 17, 2024, its most recent update on Oct 17, 2026, and a scheduled renewal date of Oct 17, 2026.
Maintaining an active and up-to-date LEI is crucial for SUNNY TRADING GROUP PTY LTD 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 RA000014 (as 638 453 808).
Registration Details
Timeline
- Initial Registration
- Oct 17, 2024
- Last Updated
- Oct 17, 2026
- Next Renewal
- Oct 17, 2026
Validation
Primary Validation
- Authority ID
- RA000014
- Registration Number
- 638 453 808
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found