MILAWA TRADING COMPANY PTY. LTD. - 2138002NB7ERK69PCR83 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

MILAWA TRADING COMPANY PTY. LTD.

2138002NB7ERK69PCR83 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
MILAWA TRADING COMPANY PTY. LTD.
Registry code
626457047
Registry status
ACTIVE
Company type
Limited Proprietary Company
Region

LEI Code information

LEI Code
2138002NB7ERK69PCR83
Registrar
Register of Companies
LEI status
ISSUED
Date of issue
05/02/19
Next update
04/02/23

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Legal Address

Address
C/- MCDONALD SLATER & LAY, 134-136 BALCOMBE ROAD
Postcode
3194
City/Parish
Mentone
Country
Australia

Head office address

Address
C/- MCDONALD SLATER & LAY, 134-136 BALCOMBE ROAD
Postcode
3194
City/Parish
Mentone
Country
Australia

History

  • 24/02/22
    Updated:
    Last update: 23/02/22 -> 23/02/22
  • 23/02/22
    Updated:
    Last update: 08/12/21 -> 23/02/22
  • 09/12/21
    Updated:
    First legal address line: 134-136 Balcombe Road -> C/- MCDONALD SLATER & LAY

    Inserted:
    Additional legal address line: 134-136 BALCOMBE ROAD

    Updated:
    First headquarters address line: 134-136 Balcombe Road -> C/- MCDONALD SLATER & LAY

    Inserted:
    Additional headquarters address line: 134-136 BALCOMBE ROAD

    Updated:
    Last update: 12/04/21 -> 08/12/21
    Next renewal: 04/02/22 -> 04/02/23

    Deleted:
    Legal address mail routing: c/o Mcdonald Slater & Lay
    Headquarters address mail routing: c/o Mcdonald Slater & Lay
  • 13/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 08/04/21 -> 12/04/21
  • 08/04/21
    Updated:
    Last update: 29/01/21 -> 08/04/21
  • 29/01/21
    Updated:
    Last update: 16/12/19 -> 29/01/21
    Next renewal: 04/02/21 -> 04/02/22
  • 17/12/19
    Updated:
    Last update: 03/06/19 -> 16/12/19
    Next renewal: 05/02/20 -> 04/02/21
  • 06/09/19
    Updated:
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
  • 03/06/19
    Inserted:
    Language of (primary) legal name: EN
    Language of legal address: EN

    Updated:
    First legal address line: 134-136 BALCOMBE ROAD -> 134-136 Balcombe Road

    Inserted:
    Legal address mail routing: c/o Mcdonald Slater & Lay

    Updated:
    Legal address city: MENTONE -> Mentone

    Inserted:
    Language of headquarters address: EN

    Updated:
    First headquarters address line: 134-136 BALCOMBE ROAD -> 134-136 Balcombe Road

    Inserted:
    Headquarters address mail routing: c/o Mcdonald Slater & Lay

    Updated:
    Headquarters address city: MENTONE -> Mentone
    Registration date: 05/02/19 -> 05/02/19
    Last update: 30/05/19 -> 03/06/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 05/02/20 -> 05/02/20
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 31/05/19
    Updated:
    Last update: 24/05/19 -> 30/05/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 24/05/19
    Updated:
    Last update: 05/02/19 -> 24/05/19
    Status: ISSUED -> PENDING_TRANSFER
  • 05/02/19
    Initial:
    Lei code: 2138002NB7ERK69PCR83
    (primary) legal name: MILAWA TRADING COMPANY PTY. LTD.
    First legal address line: 134-136 BALCOMBE ROAD
    Legal address city: MENTONE
    Legal address region: AU-VIC
    Legal address country: AU
    Legal address postal code: 3194
    First headquarters address line: 134-136 BALCOMBE ROAD
    Headquarters address city: MENTONE
    Headquarters address region: AU-VIC
    Headquarters address country: AU
    Headquarters address postal code: 3194
    Registered at: RA000014
    Registered as: 626 457 047
    Jurisdiction of formation: AU
    Entity legal form code: TXVC
    Entity status: ACTIVE
    Registration date: 05/02/19
    Last update: 05/02/19
    Status: ISSUED
    Next renewal: 05/02/20
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000014
    Data validated as: 626 457 047