JAQUI INVESTMENTS PTY. LTD.

9845000770615E861560

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Names

Legal name

JAQUI INVESTMENTS PTY. LTD.

Registration

Registration authority

Register of Companies

Registration code

112 936 651

Business register status

active

Company type

Limited Proprietary Company

Location

Legal address

MOORE & CO. ACCOUNTANTS, '1', 457 SWAN STREET, 3121, RICHMOND, Australia

Head office address

21 BIRDWOOD STREET, 3128, BOX HILL SOUTH, Australia

Information related to the LEI code

LEI code

9845000770615E861560

Registration authority

Register of Companies

LEI code status

Expired Renew

LEI issuance date

15/12/2020

Next renewal

18/12/2023

LOU

ROC Policy Conformity Flag

NON CONFORMING

Entries and changes in the GLEIF database

18/12/2023

Data updated:

Last update: 19/12/2022 -> 18/12/2023

Status: ISSUED -> LAPSED

19/12/2022

Data updated:

First legal address line: C/- MOORE & CO. ACCOUNTANTS -> MOORE & CO. ACCOUNTANTS

First headquarters address line: 137 Lygon Street -> 21 BIRDWOOD STREET

Headquarters address city: Brunswick -> BOX HILL SOUTH

Headquarters address postal code: 3057 -> 3128

Last update: 15/12/2022 -> 19/12/2022

Status: LAPSED -> ISSUED

Next renewal: 15/12/2022 -> 18/12/2023

Data added:

Additional legal address line: '1'

Additional legal address line: 457 SWAN STREET

Deleted:

Additional legal address line: 493 SWAN STREET

15/12/2022

Data updated:

Last update: 23/02/2022 -> 15/12/2022

Status: ISSUED -> LAPSED

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: 22/10/2021 -> 23/02/2022

22/10/2021

Data updated:

Last update: 11/04/2021 -> 22/10/2021

Next renewal: 15/12/2021 -> 15/12/2022

11/04/2021

Data added:

Language of (primary) legal name: en

Data updated:

Last update: 15/12/2020 -> 11/04/2021

15/12/2020

Initial entry:

Lei code: 9845000770615E861560

(primary) legal name: JAQUI INVESTMENTS PTY. LTD.

Language of legal address: en

First legal address line: C/- MOORE & CO. ACCOUNTANTS

Additional legal address line: 493 SWAN STREET

Legal address city: RICHMOND

Legal address region: Victoria

Legal address country: AU

Legal address postal code: 3121

Language of headquarters address: en

First headquarters address line: 137 Lygon Street

Headquarters address city: Brunswick

Headquarters address region: Victoria

Headquarters address country: AU

Headquarters address postal code: 3057

Registered at: RA000014

Registered as: 112 936 651

Jurisdiction of formation: AU

Entity legal form code: TXVC

Entity status: ACTIVE

Registration date: 15/12/2020

Last update: 15/12/2020

Status: ISSUED

Next renewal: 15/12/2021

Lei issuer: 529900T8BM49AURSDO55

Corroboration level: FULLY_CORROBORATED

Data validated at (id): RA000014

Data validated as: 112 936 651