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