LEI Record LAPSED 984500F10BEAC668BF33

SUNNY TRADING GROUP PTY LTD

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    SUNNY TRADING GROUP PTY LTD

  • Registered At

    Register of Companies (The Australian Securities and Investment Commission)
    Register of Companies (The Australian Securities and Investment Commission (ASIC))
    Australia
    RA000014

  • Registered As

    638 453 808

  • Jurisdiction Of Formation

    AU-SA

  • Entity Legal Form

    Limited Proprietary Company (EN)
    TXVC

  • Entity Status

    ACTIVE

  • Legal Address

    33 WARWICK STREET, 5081, WALKERVILLE, AU-SA, AU

  • Headquarters Address

    SUITE 12, 1320 PLENTY ROAD, 3083, BUNDOORA, AU-VIC, AU

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2024-10-17

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-10-17

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000014

  • Next Renewal

    2026-10-17T00:31:51Z

  • Data Validated As

    638 453 808

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