PACIFIC NATIONAL HOLDINGS PTY LTD
261700EH54FYSTOM5P68
ViewInformation related to the LEI code
LEI code 261700EH54FYSTOM5P68 |
Registration authority Register of Companies |
LEI code status Active |
LEI issuance date 09/01/2017 |
Next renewal 16/01/2027 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
07/12/2025
Data added:
Other entity name: PACIFIC NATIONAL HOLDINGS LTD
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Other entity name: ASCIANO LIMITED
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Data updated:
Last update: 17/02/2025 -> 06/12/2025
Next renewal: 17/01/2026 -> 17/01/2027
Deleted:
Other entity name: PACIFIC NATIONAL HOLDINGS LTD, ASCIANO LIMITE D
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
17/02/2025
Data updated:
First legal address line: LEVEL 16 -> Level 1
Additional legal address line: 15 BLUE STREET -> 2 Blue Street
First headquarters address line: LEVEL 16 -> Level 1
Additional headquarters address line: 15 BLUE STREET -> 2 Blue Street
Last update: 07/01/2025 -> 17/02/2025
07/01/2025
Data updated:
Last update: 29/11/2023 -> 07/01/2025
Next renewal: 17/01/2025 -> 17/01/2026
29/11/2023
Data updated:
Last update: 06/12/2022 -> 29/11/2023
Next renewal: 17/01/2024 -> 17/01/2025
06/12/2022
Data added:
Other entity name: PACIFIC NATIONAL HOLDINGS LTD, ASCIANO LIMITE D
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Data updated:
Last update: 23/02/2022 -> 06/12/2022
Next renewal: 17/01/2023 -> 17/01/2024
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: 08/12/2021 -> 23/02/2022
09/12/2021
Data updated:
First legal address line: Level 16, 15 Blue Street -> LEVEL 16
Legal address city: SYDNEY -> NORTH SYDNEY
First headquarters address line: Level 16, 15 Blue Street -> LEVEL 16
Headquarters address city: SYDNEY -> NORTH SYDNEY
Last update: 29/06/2021 -> 08/12/2021
Next renewal: 17/01/2022 -> 17/01/2023
Data added:
Additional legal address line: 15 BLUE STREET
Additional headquarters address line: 15 BLUE STREET
29/06/2021
Data updated:
Last update: 12/04/2021 -> 29/06/2021
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: 23/11/2020 -> 08/04/2021
23/11/2020
Data updated:
Last update: 03/12/2019 -> 23/11/2020
Next renewal: 17/01/2021 -> 17/01/2022
03/12/2019
Data updated:
Last update: 04/06/2019 -> 03/12/2019
Next renewal: 18/01/2020 -> 17/01/2021
06/09/2019
Data updated:
Language of legal address: EN -> en
Language of headquarters address: EN -> en
Deleted:
Language of (primary) legal name: EN
04/06/2019
Data added:
Language of (primary) legal name: EN
Language of legal address: EN
Language of headquarters address: EN
Data updated:
First legal address line: LEVEL 4 -> Level 16, 15 Blue Street
Legal address city: MELBOURNE -> SYDNEY
Legal address region: Victoria -> New South Wales
Legal address postal code: 3004 -> 2060
First headquarters address line: LEVEL 18 -> Level 16, 15 Blue Street
Headquarters address city: NORTH SYDNEY -> SYDNEY
Registered as: 123652862 -> 123 652 862
Entity legal form code: 8888 -> TXVC
Registration date: 09/01/2017 -> 09/01/2017
Last update: 23/05/2019 -> 04/06/2019
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 18/01/2020 -> 18/01/2020
Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
Data validated as: 123652862 -> 123 652 862
Deleted:
Additional legal address line: 476 ST KILDA ROAD
Additional headquarters address line: 15 BLUE STREET
Additional legal address line: 476 ST KILDA ROAD
Additional headquarters address line: 15 BLUE STREET
24/05/2019
Data updated:
Last update: 22/05/2019 -> 23/05/2019
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
23/05/2019
Data updated:
Last update: 18/01/2019 -> 22/05/2019
Status: ISSUED -> PENDING_TRANSFER
18/01/2019
Data updated:
(primary) legal name: ASCIANO LIMITED -> PACIFIC NATIONAL HOLDINGS PTY LTD
Last update: 11/06/2018 -> 18/01/2019
Status: LAPSED -> ISSUED
Next renewal: 09/01/2018 -> 18/01/2020
12/06/2018
Data updated:
Last update: 10/01/2018 -> 11/06/2018
Next renewal: 09/01/2018 -> 09/01/2018
08/02/2018
Initial entry:
Lei code: 261700EH54FYSTOM5P68
(primary) legal name: ASCIANO LIMITED
First legal address line: LEVEL 4
Additional legal address line: 476 ST KILDA ROAD
Legal address city: MELBOURNE
Legal address region: Victoria
Legal address country: AU
Legal address postal code: 3004
First headquarters address line: LEVEL 18
Additional headquarters address line: 15 BLUE STREET
Headquarters address city: NORTH SYDNEY
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2060
Registered at: RA000014
Registered as: 123652862
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 09/01/2017
Last update: 10/01/2018
Status: LAPSED
Next renewal: 09/01/2018
Lei issuer: 213800WAVVOPS85N2205
Corroboration level: PARTIALLY_CORROBORATED
Data validated at (id): RA000014
Data validated as: 123652862