MONACO GLOBAL PTY LTD
549300ZZ80R7QQL0PB83
ViewInformation related to the LEI code
LEI code 549300ZZ80R7QQL0PB83 |
Registration authority Register of Companies |
LEI code status Active |
LEI issuance date 06/11/2018 |
Next renewal 07/04/2027 |
LOU |
ROC Policy Conformity Flag CONFORMING |
Entries and changes in the GLEIF database
12/03/2026
Data updated:
Additional legal address line: WETHERILL PARK -> Wetherill Park
Additional headquarters address line: WETHERILL PARK -> Wetherill Park
Last update: 07/03/2025 -> 11/03/2026
Next renewal: 07/04/2026 -> 07/04/2027
08/03/2025
Data updated:
Last update: 05/04/2024 -> 07/03/2025
Next renewal: 07/04/2025 -> 07/04/2026
06/04/2024
Data updated:
Last update: 02/05/2023 -> 05/04/2024
Next renewal: 07/05/2024 -> 07/04/2025
03/05/2023
Data updated:
First legal address line: 16 VERRELL STREET, -> U6, 25-27 Redfern Street
Last update: 28/04/2023 -> 02/05/2023
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
First headquarters address line: 16 VERRELL STREET, -> U6, 25-27 Redfern Street
Last update: 02/05/2023 -> 02/05/2023
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 07/05/2023 -> 07/05/2024
Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
Data added:
Additional legal address line: WETHERILL PARK
Additional headquarters address line: WETHERILL PARK
29/04/2023
Data updated:
Last update: 11/05/2022 -> 28/04/2023
Status: ISSUED -> PENDING_TRANSFER
Deleted:
Additional legal address line: WETHERILL PARK
Additional headquarters address line: WETHERILL PARK
12/05/2022
Data updated:
Last update: 20/02/2022 -> 11/05/2022
Status: LAPSED -> ISSUED
Next renewal: 19/02/2022 -> 07/05/2023
27/03/2022
Data added:
General category: GENERAL
20/02/2022
Data updated:
Last update: 08/03/2021 -> 20/02/2022
Status: ISSUED -> LAPSED
23/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
09/03/2021
Data updated:
Last update: 19/02/2021 -> 08/03/2021
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
20/02/2021
Data updated:
Last update: 21/04/2020 -> 19/02/2021
Next renewal: 04/03/2021 -> 19/02/2022
22/04/2020
Data updated:
Last update: 04/03/2020 -> 21/04/2020
05/03/2020
Data updated:
Last update: 01/04/2019 -> 04/03/2020
Next renewal: 17/03/2020 -> 04/03/2021
30/10/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA000014
Data validated as: 607 536 836
17/08/2019
Data updated:
(primary) legal name: Monaco Global Pty Ltd -> MONACO GLOBAL PTY LTD
First legal address line: 16 Verrell Street -> 16 VERRELL STREET,
Additional legal address line: Wetherill Park -> WETHERILL PARK
First headquarters address line: 16 Verrell Street -> 16 VERRELL STREET,
Additional headquarters address line: Wetherill Park -> WETHERILL PARK
Last update: 18/03/2019 -> 01/04/2019
24/07/2019
Deleted:
Jurisdiction of formation: AU
19/03/2019
Data updated:
Last update: 06/11/2018 -> 18/03/2019
Next renewal: 06/11/2019 -> 17/03/2020
07/11/2018
Initial entry:
Lei code: 549300ZZ80R7QQL0PB83
(primary) legal name: Monaco Global Pty Ltd
First legal address line: 16 Verrell Street
Additional legal address line: Wetherill Park
Legal address city: Sydney
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2164
First headquarters address line: 16 Verrell Street
Additional headquarters address line: Wetherill Park
Headquarters address city: Sydney
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2164
Registered at: RA000014
Registered as: 607 536 836
Jurisdiction of formation: AU
Entity legal form code: TXVC
Entity status: ACTIVE
Registration date: 06/11/2018
Last update: 06/11/2018
Status: ISSUED
Next renewal: 06/11/2019
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: PARTIALLY_CORROBORATED