PENGANA CAPITAL GROUP LIMITED - 2138003LIO6U7DEVTH50 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

PENGANA CAPITAL GROUP LIMITED

2138003LIO6U7DEVTH50 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
PENGANA CAPITAL GROUP LIMITED
Registry code
059300426
Registry status
ACTIVE
Company type
Public Company limited by shares
VAT number
43059300426

LEI Code information

LEI Code
2138003LIO6U7DEVTH50
Registrar
Register of Companies
LEI status
ISSUED
Date of issue
25/01/18
Next update
24/01/23

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Legal Address

Address
SUITE 236 LEVEL 1, 60 MARTIN PLACE
Postcode
2000
City/Parish
Sydney
Country
Australia

Head office address

Address
SUITE 236 LEVEL 1, 60 MARTIN PLACE
Postcode
2000
City/Parish
Sydney
Country
Australia

History

  • 24/02/22
    Updated:
    Last update: 23/02/22 -> 23/02/22
  • 23/02/22
    Updated:
    Last update: 25/11/21 -> 23/02/22
  • 25/11/21
    Updated:
    First legal address line: Level 12, 167 Macquarie Street -> SUITE 236 LEVEL 1

    Inserted:
    Additional legal address line: 60 MARTIN PLACE

    Updated:
    First headquarters address line: Level 12, 167 Macquarie Street -> SUITE 236 LEVEL 1

    Inserted:
    Additional headquarters address line: 60 MARTIN PLACE

    Updated:
    Last update: 12/04/21 -> 25/11/21
    Next renewal: 24/01/22 -> 24/01/23
  • 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: 01/12/20 -> 08/04/21
  • 01/12/20
    Updated:
    Last update: 01/09/20 -> 01/12/20
    Next renewal: 24/01/21 -> 24/01/22
  • 01/09/20
    Updated:
    Legal address city: Syndey -> Sydney
    Headquarters address city: Syndey -> Sydney
    Last update: 06/12/19 -> 01/09/20
  • 06/12/19
    Updated:
    Last update: 20/06/19 -> 06/12/19
    Next renewal: 25/01/20 -> 24/01/21
  • 06/09/19
    Updated:
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
  • 20/06/19
    Inserted:
    Language of (primary) legal name: EN
    Language of legal address: EN

    Updated:
    First legal address line: 167 -> Level 12, 167 Macquarie Street
    Legal address city: SYDNEY -> Syndey

    Inserted:
    Language of headquarters address: EN

    Updated:
    First headquarters address line: 167 -> Level 12, 167 Macquarie Street
    Headquarters address city: SYDNEY -> Syndey
    Entity legal form code: 8888 -> R4KK
    Registration date: 25/01/18 -> 25/01/18
    Last update: 23/05/19 -> 20/06/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 25/01/20 -> 25/01/20
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55

    Deleted:
    Additional legal address line: MACQUARIE STREET
    Additional legal address line: Level 12
    Additional headquarters address line: MACQUARIE STREET
    Additional headquarters address line: Level 12
  • 24/05/19
    Updated:
    Last update: 22/05/19 -> 23/05/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 23/05/19
    Updated:
    Last update: 30/11/18 -> 22/05/19
    Status: ISSUED -> PENDING_TRANSFER
  • 30/11/18
    Updated:
    Last update: 25/01/18 -> 30/11/18
    Next renewal: 25/01/19 -> 25/01/20
  • 08/02/18
    Initial:
    Lei code: 2138003LIO6U7DEVTH50
    (primary) legal name: PENGANA CAPITAL GROUP LIMITED
    First legal address line: 167
    Additional legal address line: MACQUARIE STREET
    Additional legal address line: Level 12
    Legal address city: SYDNEY
    Legal address region: AU-NSW
    Legal address country: AU
    Legal address postal code: 2000
    First headquarters address line: 167
    Additional headquarters address line: MACQUARIE STREET
    Additional headquarters address line: Level 12
    Headquarters address city: SYDNEY
    Headquarters address region: AU-NSW
    Headquarters address country: AU
    Headquarters address postal code: 2000
    Registered at: RA000014
    Registered as: 059 300 426
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 25/01/18
    Last update: 25/01/18
    Status: ISSUED
    Next renewal: 25/01/19
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000014
    Data validated as: 059 300 426

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