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Public LEI record · Global LEI Index

Hong Kong

Suntera Corporate Services Limited

51st Floor, Central Plaza,18 Harbour Road, Wan Chai, 999077, HK

Legal Entity Identifier 549300IVP8ZPG1ASZF18
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
6 Jul 2021
LEI Issuer
GS1
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for Suntera Corporate Services Limited is 549300IVP8ZPG1ASZF18. It has lapsed and has not been renewed.

Suntera Corporate Services Limited is a private company limited by shares formed in Hong Kong, registered as 11180974 with Companies Registry, Hong Kong. The LEI was registered on 13 Jan 2014. At its last validation on 2 Aug 2024, all of its Level 1 reference data was confirmed against Companies Registry, Hong Kong. It reports Royal Bank of Canada as its ultimate parent. GS1 maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 7 Aug 2023.

First LEI registered on 13 Jan 2014, with at least 3 renewals recorded. It lapsed on 7 Aug 2023 and has not been renewed in the 3 years since.

13 Jan 2014 LEI issued Three renewal marks Each mark is a renewal that completed 6 Jul 2021 Renewal was due

Registered entity Level 1 data

Legal name
Suntera Corporate Services Limited
Legal form
Private company limited by shares 254M
Former legal names
RBC Corporate Services Hong Kong Limited, RBC Dexia Corporate Services Hong Kong Limited, SMP Corporate Services Limited
Jurisdiction
Hong Kong HK
Registration
Registered at Companies Registry, Hong Kong RA000388. Registration number 11180974
Entity created
12 Jan 2014
Legal address
51st Floor, Central Plaza,18 Harbour Road, Wan Chai, 999077, HK
Connected identifiers
QCCQHKUV5F0CD S&P Capital IQ52560512 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Pending archival to Lapsed.

Show 22 earlier changes

  1. Renewed. The next renewal date is now 6 Jul 2021.

  2. Management of this LEI transferred from GMEI Utility a service of BED B.V. to GS1.

  3. The legal address was updated.

  4. The headquarters address was updated.

  5. Registration status changed from Pending transfer to Pending archival.

  6. Registration status changed from Lapsed to Pending transfer.

  7. Legal name changed from RBC Corporate Services Hong Kong Limited to Suntera Corporate Services Limited.

  8. A legal address was recorded.

  9. A headquarters address was recorded.

  10. Corporate event recorded: Change legal name.

  11. Registration status changed from Issued to Lapsed.

  12. Legal form changed.

  13. Renewed. The next renewal date moved from 9 Jul 2020 to 6 Jul 2021.

  14. Legal jurisdiction recorded as Hong Kong.

  15. Legal jurisdiction changed.

  16. Registration status changed from Lapsed to Issued.

  17. Renewed. The next renewal date moved from 1 Jun 2019 to 9 Jul 2020.

  18. Registration status changed from Issued to Lapsed.

  19. Legal form changed from Legal form not yet on the ELF code list to Private company limited by shares.

  20. Renewed. The next renewal date moved from 25 Jul 2018 to 1 Jun 2019.

  21. Renewed. The next renewal date is now 25 Jul 2018.

  22. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    Royal Bank of Canada

    CA · ES7IP3U3RHIGC71XBU11

    Active

  2. Direct parent

    RBC Investor Services Holding (Hong Kong) Limited

    HK · 549300CLLKOJTIGJ5S20

    Active

  3. This entity

    Suntera Corporate Services Limited

    HK · 549300IVP8ZPG1ASZF18

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Suntera Corporate Services Limited as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Companies Registry, Hong Kong

Validated against

Companies Registry, Hong Kong

Maintained by

GS1

Published in

The GLEIF Global LEI Index. This record last updated 2 Aug 2024

Suntera Corporate Services Limited

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 2 Aug 2024.