SUNRAY MACAO COMMERCIAL LIMITED

213800ENQZM2LCDENT79Copied!

ACTIVE LAPSED 🇲🇴 MO

SUNRAY MACAO COMMERCIAL LIMITED is an active legal entity registered in MO (MO). LEI code: 213800ENQZM2LCDENT79. The LEI was first issued on Nov 17, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 5, 2024.

ⓘ Entity Details

LEI Code 213800ENQZM2LCDENT79 Legal Name SUNRAY MACAO COMMERCIAL LIMITED Status ACTIVE Jurisdiction 🇲🇴 MO (MO) Category General Entities Legal Form Not Applicable Registration # 23232 SO

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 17, 2017 Last Updated Dec 6, 2024 Next Renewal Dec 5, 2024 (438 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000436

⚑ Addresses

Legal / Registered Address
AVENIDA DA PRAIA GRANDE 815
EDIF CENTRO COMERCIAL TALENTO, 11 ANDAR
MACAU
MO
Headquarters Address
UNIT 3, 37/F, CABLE TV TOWER
9 HOI SHING ROAD, TSUEN WAN
HONG KONG
HK

A Other Names & Aliases

1 alternative name registered for this entity

SUNRAY MACAO COMMERCIAL OFFSHORE LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Nov 17, 2017 — LEI initially registered
Renewal Overdue
Dec 5, 2024 — Renewal deadline has passed
Last Updated
Dec 6, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00ENQZM2LCDENT
79
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for SUNRAY MACAO COMMERCIAL LIMITED? +

The Legal Entity Identifier (LEI) for SUNRAY MACAO COMMERCIAL LIMITED is 213800ENQZM2LCDENT79. This 20-character code uniquely identifies SUNRAY MACAO COMMERCIAL LIMITED in global financial transactions as per ISO 17442.

Is SUNRAY MACAO COMMERCIAL LIMITED's LEI active? +

Yes, SUNRAY MACAO COMMERCIAL LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 6, 2024 and is due for renewal on Dec 5, 2024.

Where is SUNRAY MACAO COMMERCIAL LIMITED registered? +

SUNRAY MACAO COMMERCIAL LIMITED is registered in MO (jurisdiction: MO). The entity is registered under business register number 23232 SO.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SUNRAY MACAO COMMERCIAL LIMITED, registered in MO. The LEI code 213800ENQZM2LCDENT79 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.