TIGA TRADING PTY. LTD. - 21380043XZ8AI1GG6N37 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

TIGA TRADING PTY. LTD.

21380043XZ8AI1GG6N37 The LEI code is active
Active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
TIGA TRADING PTY. LTD.
Registry code
118961210
Registry status
ACTIVE
Company type
Limited Proprietary Company
VAT number
95118961210
Region

LEI Code information

LEI Code
21380043XZ8AI1GG6N37
Registrar
Register of Companies
LEI status
ISSUED
Date of issue
20/12/17
Next update
18/08/23

Transfer this LEI to Australia LEI

Transfer your LEI code under the management of Australia LEI, official Registration Agent for Australian companies. Our clients benefit from automatic data updates, swift client service and secure payments. Australia LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly from our web form.

UPDATE & TRANSFER

Legal Address

Address
LEVEL 39, 55 COLLINS STREET
Postcode
3000
City/Parish
MELBOURNE
Country
Australia

Head office address

Address
LEVEL 39, 55 COLLINS STREET
Postcode
3000
City/Parish
MELBOURNE
Country
Australia

History

  • 19/06/22
    Updated:
    Last update: 23/02/22 -> 19/06/22
    Next renewal: 18/08/22 -> 18/08/23
  • 01/03/22
    Inserted:
    General category: GENERAL
  • 24/02/22
    Updated:
    Last update: 23/02/22 -> 23/02/22
  • 23/02/22
    Updated:
    Last update: 19/06/21 -> 23/02/22
  • 19/06/21
    Updated:
    Last update: 12/04/21 -> 19/06/21
    Next renewal: 18/08/21 -> 18/08/22
  • 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: 18/08/20 -> 08/04/21
  • 27/11/20
    Updated:
    Last update: 18/08/20 -> 18/08/20
  • 24/11/20
    Updated:
    Next renewal: 29/07/21 -> 18/08/21
  • 18/08/20
    Updated:
    First legal address line: Level 39, 55 Collins Street -> LEVEL 39

    Inserted:
    Additional legal address line: 55 COLLINS STREET

    Updated:
    Legal address city: Melbourne -> MELBOURNE
    First headquarters address line: Level 39, 55 Collins Street -> LEVEL 39

    Inserted:
    Additional headquarters address line: 55 COLLINS STREET

    Updated:
    Headquarters address city: Melbourne -> MELBOURNE
    Last update: 29/07/19 -> 18/08/20
    Status: LAPSED -> ISSUED
    Next renewal: 29/07/20 -> 29/07/21
  • 29/07/20
    Updated:
    Status: ISSUED -> LAPSED
  • 06/09/19
    Updated:
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
  • 29/07/19
    Updated:
    (primary) legal name: TIGA TRADING PTY LTD -> TIGA TRADING PTY. LTD.

    Inserted:
    Language of (primary) legal name: EN
    Language of legal address: EN

    Updated:
    First legal address line: LEVEL 39 -> Level 39, 55 Collins Street
    Legal address city: MELBOURNE -> Melbourne

    Inserted:
    Language of headquarters address: EN

    Updated:
    First headquarters address line: LEVEL 39 -> Level 39, 55 Collins Street
    Headquarters address city: MELBOURNE -> Melbourne
    Registered at: RA000013 -> RA000014
    Registered as: 95 118 961 210 -> 118 961 210
    Registration date: 20/12/17 -> 20/12/17
    Last update: 25/07/19 -> 29/07/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 20/12/18 -> 29/07/20
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
    Data validated at (id): RA000013 -> RA000014
    Data validated as: 95 118 961 210 -> 118 961 210

    Deleted:
    Additional legal address line: 55 COLLINS STREET
    Additional headquarters address line: 55 COLLINS STREET
  • 26/07/19
    Updated:
    Last update: 24/07/19 -> 25/07/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 25/07/19
    Updated:
    Last update: 10/04/19 -> 24/07/19
    Status: LAPSED -> PENDING_TRANSFER
  • 11/04/19
    Updated:
    Registered as: 95118961210 -> 95 118 961 210
    Last update: 21/12/18 -> 10/04/19
    Data validated as: 95118961210 -> 95 118 961 210
  • 21/12/18
    Updated:
    Last update: 20/12/17 -> 21/12/18
    Status: ISSUED -> LAPSED
  • 09/05/18
    Updated:
    Entity legal form code: 8888 -> TXVC
  • 08/02/18
    Initial:
    Lei code: 21380043XZ8AI1GG6N37
    (primary) legal name: TIGA TRADING PTY LTD
    First legal address line: LEVEL 39
    Additional legal address line: 55 COLLINS STREET
    Legal address city: MELBOURNE
    Legal address region: AU-VIC
    Legal address country: AU
    Legal address postal code: 3000
    First headquarters address line: LEVEL 39
    Additional headquarters address line: 55 COLLINS STREET
    Headquarters address city: MELBOURNE
    Headquarters address region: AU-VIC
    Headquarters address country: AU
    Headquarters address postal code: 3000
    Registered at: RA000013
    Registered as: 95118961210
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 20/12/17
    Last update: 20/12/17
    Status: ISSUED
    Next renewal: 20/12/18
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000013
    Data validated as: 95118961210

Similar companies

Name
Registry code
TIGA PTY LTD
080958498