LARAJ INVESTMENTS PTY LIMITED - 2138006CQ4WFW8I2RE13 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

LARAJ INVESTMENTS PTY LIMITED

2138006CQ4WFW8I2RE13 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
LARAJ INVESTMENTS PTY LIMITED
Registry code
108740343
Registry status
ACTIVE
Company type
Limited Proprietary Company
VAT number
30108740343

LEI Code information

LEI Code
2138006CQ4WFW8I2RE13
Registrar
Register of Companies
LEI status
ISSUED
Date of issue
19/12/17
Next update
18/12/22

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Legal Address

Address
BOROUGH MAZARS, LEVEL 6, 77 CASTLEREAGH STREET
Postcode
2000
City/Parish
Sydney
Country
Australia

Head office address

Address
BOROUGH MAZARS, LEVEL 6, 77 CASTLEREAGH STREET
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: 06/11/21 -> 23/02/22
  • 07/11/21
    Updated:
    First legal address line: Level 6, 77 Castlereagh Street -> BOROUGH MAZARS

    Inserted:
    Additional legal address line: LEVEL 6
    Additional legal address line: 77 CASTLEREAGH STREET

    Updated:
    First headquarters address line: Level 6, 77 Castlereagh Street -> BOROUGH MAZARS

    Inserted:
    Additional headquarters address line: LEVEL 6
    Additional headquarters address line: 77 CASTLEREAGH STREET

    Updated:
    Last update: 12/04/21 -> 06/11/21
    Next renewal: 18/12/21 -> 18/12/22

    Deleted:
    Legal address mail routing: c/o Borough Mazars
    Headquarters address mail routing: c/o Borough Mazars
  • 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: 03/12/20 -> 08/04/21
  • 03/12/20
    Updated:
    Last update: 18/12/19 -> 03/12/20
    Next renewal: 18/12/20 -> 18/12/21
  • 18/12/19
    Updated:
    Last update: 27/08/19 -> 18/12/19
    Next renewal: 19/12/19 -> 18/12/20
  • 06/09/19
    Updated:
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
  • 27/08/19
    Inserted:
    Language of (primary) legal name: EN
    Language of legal address: EN

    Updated:
    First legal address line: BOROUGH MAZARS LEVEL 6 -> Level 6, 77 Castlereagh Street

    Inserted:
    Legal address mail routing: c/o Borough Mazars

    Updated:
    Legal address city: SYDNEY -> Sydney

    Inserted:
    Language of headquarters address: EN

    Updated:
    First headquarters address line: BOROUGH MAZARS LEVEL 6 -> Level 6, 77 Castlereagh Street

    Inserted:
    Headquarters address mail routing: c/o Borough Mazars

    Updated:
    Headquarters address city: SYDNEY -> Sydney
    Registered at: RA000013 -> RA000014
    Registered as: 30 108 740 343 -> 108 740 343
    Entity legal form code: 8888 -> TXVC
    Registration date: 19/12/17 -> 19/12/17
    Last update: 05/06/19 -> 27/08/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 19/12/19 -> 19/12/19
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
    Data validated at (id): RA000013 -> RA000014
    Data validated as: 30 108 740 343 -> 108 740 343

    Deleted:
    Additional legal address line: 77 CASTLEREAGH ST
    Additional headquarters address line: 77 CASTLEREAGH ST
  • 06/06/19
    Updated:
    Last update: 31/05/19 -> 05/06/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 31/05/19
    Updated:
    Last update: 19/12/18 -> 31/05/19
    Status: ISSUED -> PENDING_TRANSFER
  • 20/12/18
    Updated:
    Last update: 19/12/18 -> 19/12/18
    Next renewal: 19/12/18 -> 19/12/19
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 19/12/18
    Updated:
    Last update: 15/05/18 -> 19/12/18
  • 15/05/18
    Updated:
    Registered as: 30108740343 -> 30 108 740 343
    Last update: 19/12/17 -> 15/05/18
    Data validated as: 30108740343 -> 30 108 740 343
  • 08/02/18
    Initial:
    Lei code: 2138006CQ4WFW8I2RE13
    (primary) legal name: LARAJ INVESTMENTS PTY LIMITED
    First legal address line: BOROUGH MAZARS LEVEL 6
    Additional legal address line: 77 CASTLEREAGH ST
    Legal address city: SYDNEY
    Legal address region: AU-NSW
    Legal address country: AU
    Legal address postal code: 2000
    First headquarters address line: BOROUGH MAZARS LEVEL 6
    Additional headquarters address line: 77 CASTLEREAGH ST
    Headquarters address city: SYDNEY
    Headquarters address region: AU-NSW
    Headquarters address country: AU
    Headquarters address postal code: 2000
    Registered at: RA000013
    Registered as: 30108740343
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 19/12/17
    Last update: 19/12/17
    Status: ISSUED
    Next renewal: 19/12/18
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000013
    Data validated as: 30108740343

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