AIIINVESTMENTS PTY LTD
9845006969KFAC81EF18
ViewNames
Legal name AIIINVESTMENTS PTY LTD Valid from 16/05/2016 |
Registration
Registration authority Register of Companies |
Registration code 612 429 562 |
Business register status active |
Company type Limited Proprietary Company |
Location
Legal address LEVEL 1, 13-15 PARK AVENUE, 2450, COFFS HARBOUR, Australia |
Head office address 2 Longboard Street, 4655, TOOGOOM, Australia |
Information related to the LEI code
LEI code 9845006969KFAC81EF18 |
Registration authority Register of Companies |
LEI code status Expired Renew |
LEI issuance date 18/03/2019 |
Next renewal 20/03/2022 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
20/03/2022
Data updated:
Last update: 23/02/2022 -> 20/03/2022
Status: ISSUED -> LAPSED
01/03/2022
Data added:
General category: GENERAL
24/02/2022
Data updated:
Last update: 23/02/2022 -> 23/02/2022
23/02/2022
Data updated:
Last update: 12/04/2021 -> 23/02/2022
13/04/2021
Data added:
Language of (primary) legal name: en
Data updated:
Last update: 08/04/2021 -> 12/04/2021
08/04/2021
Data updated:
Last update: 20/03/2021 -> 08/04/2021
20/03/2021
Data updated:
Last update: 18/03/2021 -> 20/03/2021
Status: LAPSED -> ISSUED
Next renewal: 18/03/2021 -> 20/03/2022
18/03/2021
Data updated:
Last update: 17/03/2020 -> 18/03/2021
Status: ISSUED -> LAPSED
19/06/2020
Data updated:
Last update: 18/03/2019 -> 17/03/2020
17/03/2020
Data updated:
First legal address line: Level 1, 13-15 Park Avenue -> LEVEL 1
Next renewal: 18/03/2020 -> 18/03/2021
Data added:
Additional legal address line: 13-15 PARK AVENUE
06/09/2019
Data updated:
Language of legal address: EN -> en
Language of headquarters address: EN -> en
Deleted:
Language of (primary) legal name: EN
18/03/2019
Initial entry:
Lei code: 9845006969KFAC81EF18
(primary) legal name: AIIINVESTMENTS PTY LTD
Language of (primary) legal name: EN
Language of legal address: EN
First legal address line: Level 1, 13-15 Park Avenue
Legal address city: COFFS HARBOUR
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2450
Language of headquarters address: EN
First headquarters address line: 2 Longboard Street
Headquarters address city: TOOGOOM
Headquarters address region: Queensland
Headquarters address country: AU
Headquarters address postal code: 4655
Registered at: RA000014
Registered as: 612 429 562
Jurisdiction of formation: AU
Entity legal form code: TXVC
Entity status: ACTIVE
Registration date: 18/03/2019
Last update: 18/03/2019
Status: ISSUED
Next renewal: 18/03/2020
Lei issuer: 529900T8BM49AURSDO55
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000014
Data validated as: 612 429 562