Company is listed in the GLEIF database

Top Notch Capital PTY LTD

875500FZDWNEFGE1HZ11

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Names

Legal name

Valid from 15/06/2018

Registration

Registration authority Register of Companies	Register of Companies
Registration code 626 833 127	626 833 127
Business register status active	active
Company type Limited Proprietary Company	Limited Proprietary Company

Location

Legal address 10 Discovery lane, 4740, North Mackay, Australia	10 Discovery lane, 4740, North Mackay, Australia
Head office address 1 Meadow Street, 4740, North Mackay, Australia	1 Meadow Street, 4740, North Mackay, Australia

Information related to the LEI code

LEI code 875500FZDWNEFGE1HZ11	875500FZDWNEFGE1HZ11
Registration authority Register of Companies	Register of Companies
LEI code status Expiring •Renew	Expiring •Renew
LEI issuance date 03/09/2018	03/09/2018
Next renewal 18/09/2026	18/09/2026
LOU GS1	GS1
ROC Policy Conformity Flag CONFORMING	CONFORMING

Renew LEI code

Entries and changes in the GLEIF database

23/07/2025

Data updated:

Last update: 23/07/2024 -> 23/07/2025

Next renewal: 18/09/2025 -> 18/09/2026

24/07/2024

Data updated:

Last update: 28/05/2024 -> 23/07/2024

Next renewal: 18/09/2024 -> 18/09/2025

29/05/2024

Data updated:

Last update: 25/07/2023 -> 28/05/2024

Deleted:

Transliterated other entity name: Top Notch Capital PTY LTD

Language of transliterated other entity name: en

Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME

25/07/2023

Data updated:

Last update: 26/07/2022 -> 25/07/2023

Next renewal: 18/09/2023 -> 18/09/2024

07/09/2022

Data updated:

Registration date: 03/09/2018 -> 03/09/2018

Last update: 26/07/2022 -> 26/07/2022

Next renewal: 18/09/2023 -> 18/09/2023

26/07/2022

Data updated:

Last update: 04/08/2021 -> 26/07/2022

Next renewal: 18/09/2022 -> 18/09/2023

09/03/2022

Data updated:

Language of legal address: en-AU -> en

Language of headquarters address: en-AU -> en

Language of legal address: en -> en-AU

Language of headquarters address: en -> en-AU

Language of legal address: en-AU -> en

Language of legal address: en -> en-AU

Language of headquarters address: en-AU -> en

Language of headquarters address: en -> en-AU

Data added:

General category: GENERAL

Deleted:

General category: GENERAL

08/03/2022

Data updated:

Language of legal address: en-AU -> en

Language of legal address: en -> en-AU

Language of headquarters address: en-AU -> en

Language of headquarters address: en -> en-AU

Language of legal address: en-AU -> en

Language of legal address: en -> en-AU

Language of headquarters address: en-AU -> en

Language of headquarters address: en -> en-AU

Language of legal address: en-AU -> en

Language of legal address: en -> en-AU

Language of headquarters address: en-AU -> en

Language of headquarters address: en -> en-AU

Data added:

General category: GENERAL

Deleted:

General category: GENERAL

07/03/2022

Data updated:

Language of legal address: en -> en-AU

Language of legal address: en-AU -> en

Language of headquarters address: en-AU -> en

Language of headquarters address: en -> en-AU

Language of legal address: en -> en-AU

Language of legal address: en-AU -> en

Language of headquarters address: en-AU -> en

Language of headquarters address: en -> en-AU

Language of legal address: en-AU -> en

Language of legal address: en -> en-AU

Language of headquarters address: en -> en-AU

Language of headquarters address: en-AU -> en

Data added:

General category: GENERAL

Deleted:

General category: GENERAL

06/03/2022

Data updated:

Language of legal address: en-AU -> en

Language of legal address: en -> en-AU

Language of headquarters address: en-AU -> en

Language of headquarters address: en -> en-AU

Language of legal address: en -> en-AU

Language of legal address: en-AU -> en

Language of headquarters address: en -> en-AU

Language of headquarters address: en-AU -> en

Data added:

General category: GENERAL

Deleted:

General category: GENERAL

05/03/2022

Data updated:

Language of legal address: en-AU -> en

Language of legal address: en -> en-AU

Language of headquarters address: en-AU -> en

Language of headquarters address: en -> en-AU

Language of legal address: en-AU -> en

Language of legal address: en -> en-AU

Language of headquarters address: en-AU -> en

Language of headquarters address: en -> en-AU

Language of legal address: en-AU -> en

Language of legal address: en -> en-AU

Language of headquarters address: en-AU -> en

Language of headquarters address: en -> en-AU

Data added:

General category: GENERAL

Deleted:

General category: GENERAL

04/03/2022

Data updated:

Language of legal address: en -> en-AU

Language of legal address: en-AU -> en

Language of headquarters address: en -> en-AU

Language of headquarters address: en-AU -> en

Data added:

General category: GENERAL

Deleted:

General category: GENERAL

02/03/2022

Data updated:

Language of legal address: en-AU -> en

Language of headquarters address: en-AU -> en

Data added:

General category: GENERAL

05/08/2021

Data updated:

Language of (primary) legal name: en-AU -> en

Last update: 21/08/2020 -> 04/08/2021

Next renewal: 18/09/2021 -> 18/09/2022

22/04/2021

Data updated:

Registered as: 626833127 -> 626 833 127

17/02/2021

Data added:

Language of (primary) legal name: en-AU

Language of legal address: en-AU

Language of headquarters address: en-AU

21/08/2020

Data updated:

Last update: 26/07/2019 -> 21/08/2020

Next renewal: 19/09/2020 -> 18/09/2021

27/07/2019

Data updated:

Last update: 19/09/2018 -> 26/07/2019

Next renewal: 19/09/2019 -> 19/09/2020

20/09/2018

Initial entry:

Lei code: 875500FZDWNEFGE1HZ11

(primary) legal name: Top Notch Capital PTY LTD

Transliterated other entity name: Top Notch Capital PTY LTD

Language of transliterated other entity name: en

Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME

First legal address line: 10 Discovery lane

Legal address city: North Mackay

Legal address region: Queensland

Legal address country: AU

Legal address postal code: 4740

First headquarters address line: 1 Meadow Street

Headquarters address city: North Mackay

Headquarters address region: Queensland

Headquarters address country: AU

Headquarters address postal code: 4740

Registered at: RA000014

Registered as: 626833127

Jurisdiction of formation: AU

Entity legal form code: TXVC

Entity status: ACTIVE

Registration date: 03/09/2018

Last update: 19/09/2018

Status: ISSUED

Next renewal: 19/09/2019

Lei issuer: 52990034RLKT0WSOAM90

Corroboration level: FULLY_CORROBORATED

Data validated at (id): RA000014

Data validated as: 626 833 127

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