MARINYA CAPITAL PTY LIMITED - 2138004V289DS8TJQE32 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

MARINYA CAPITAL PTY LIMITED

2138004V289DS8TJQE32 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
MARINYA CAPITAL PTY LIMITED
Registry code
161052222
Registry status
ACTIVE
Company type
Limited Proprietary Company
VAT number
54161052222

LEI Code information

LEI Code
2138004V289DS8TJQE32
Registrar
Register of Companies
LEI status
ISSUED
Date of issue
23/10/18
Next update
20/08/23

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Legal Address

Address
C/- MARINYA CAPITAL PTY LIMITED CHIFLEY TOWER, LEVEL 42, 2 CHIFLEY SQUARE
Postcode
2000
City/Parish
Sydney
Country
Australia

Head office address

Address
C/- MARINYA CAPITAL PTY LIMITED CHIFLEY TOWER, LEVEL 42, 2 CHIFLEY SQUARE
Postcode
2000
City/Parish
Sydney
Country
Australia

History

  • 21/06/22
    Updated:
    Last update: 23/02/22 -> 21/06/22
    Next renewal: 20/08/22 -> 20/08/23
  • 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: 07/07/21 -> 23/02/22
  • 08/07/21
    Updated:
    First legal address line: Level 42, 2 Chifley Square -> C/- MARINYA CAPITAL PTY LIMITED CHIFLEY TOWER

    Inserted:
    Additional legal address line: LEVEL 42
    Additional legal address line: 2 CHIFLEY SQUARE

    Updated:
    First headquarters address line: Level 42, 2 Chifley Square -> C/- MARINYA CAPITAL PTY LIMITED CHIFLEY TOWER

    Inserted:
    Additional headquarters address line: LEVEL 42
    Additional headquarters address line: 2 CHIFLEY SQUARE

    Updated:
    Last update: 12/04/21 -> 07/07/21
    Next renewal: 20/08/21 -> 20/08/22

    Deleted:
    Legal address mail routing: c/o Marinya Capital PTY limited Chifley Tower
    Headquarters address mail routing: c/o Marinya Capital PTY limited Chifley Tower
  • 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: 23/08/20 -> 08/04/21
  • 27/11/20
    Updated:
    Last update: 23/08/20 -> 23/08/20
    Next renewal: 23/08/21 -> 20/08/21
  • 24/11/20
    Updated:
    Next renewal: 22/10/21 -> 23/08/21
  • 23/08/20
    Updated:
    Last update: 20/08/20 -> 23/08/20
    Next renewal: 22/10/20 -> 22/10/21
  • 20/08/20
    Updated:
    Last update: 23/10/19 -> 20/08/20
    Status: LAPSED -> ISSUED
    Next renewal: 23/10/19 -> 22/10/20
  • 24/10/19
    Updated:
    Last update: 29/05/19 -> 23/10/19
    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
  • 29/05/19
    Inserted:
    Language of (primary) legal name: EN
    Language of legal address: EN

    Updated:
    First legal address line: LEVEL 42, CHIFLEY TOWER, 2 CHIFLEY SQUARE -> Level 42, 2 Chifley Square

    Inserted:
    Legal address mail routing: c/o Marinya Capital PTY limited Chifley Tower

    Updated:
    Legal address city: SYDNEY -> Sydney

    Inserted:
    Language of headquarters address: EN

    Updated:
    First headquarters address line: LEVEL 42, CHIFLEY TOWER, 2 CHIFLEY SQUARE -> Level 42, 2 Chifley Square

    Inserted:
    Headquarters address mail routing: c/o Marinya Capital PTY limited Chifley Tower

    Updated:
    Headquarters address city: SYDNEY -> Sydney
    Registered at: RA000015 -> RA000014
    Entity legal form code: 8888 -> TXVC
    Registration date: 23/10/18 -> 23/10/18
    Last update: 24/05/19 -> 29/05/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 23/10/19 -> 23/10/19
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
    Data validated at (id): RA000015 -> RA000014
  • 24/05/19
    Updated:
    Last update: 23/05/19 -> 24/05/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
    Last update: 23/10/18 -> 23/05/19
    Status: ISSUED -> PENDING_TRANSFER
  • 23/10/18
    Initial:
    Lei code: 2138004V289DS8TJQE32
    (primary) legal name: MARINYA CAPITAL PTY LIMITED
    First legal address line: LEVEL 42, CHIFLEY TOWER, 2 CHIFLEY SQUARE
    Legal address city: SYDNEY
    Legal address region: AU-NSW
    Legal address country: AU
    Legal address postal code: 2000
    First headquarters address line: LEVEL 42, CHIFLEY TOWER, 2 CHIFLEY SQUARE
    Headquarters address city: SYDNEY
    Headquarters address region: AU-NSW
    Headquarters address country: AU
    Headquarters address postal code: 2000
    Registered at: RA000015
    Registered as: 161 052 222
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 23/10/18
    Last update: 23/10/18
    Status: ISSUED
    Next renewal: 23/10/19
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000015
    Data validated as: 161 052 222

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