Balkan Mining and Minerals Limited

549300DQGWKATIFWNC14

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Names

Legal name

Balkan Mining and Minerals Limited

Registration

Registration authority

Register of Companies

Registration code

646 716 681

Business register status

active

Company type

Public Company limited by shares

Location

Legal address

Level 50, 108 St George's Terrace, 6000, Perth, Australia

Head office address

Level 50, 108 St George's Terrace, 6000, Perth, Australia

Information related to the LEI code

LEI code

549300DQGWKATIFWNC14

Registration authority

Register of Companies

LEI code status

Expired Renew

LEI issuance date

07/11/2022

Next renewal

07/11/2023

LOU

ROC Policy Conformity Flag

NON CONFORMING

Entries and changes in the GLEIF database

07/11/2023

Data updated:

Last update: 31/07/2023 -> 07/11/2023

Status: ISSUED -> LAPSED

07/08/2023

Data updated:

Language of (primary) legal name: en -> en-AU

Language of legal address: en -> en-AU

First legal address line: Level 50 -> Level 50,108 St George's Terrace

Language of headquarters address: en -> en-AU

First headquarters address line: Level 50 -> Level 50,108 St George's Terrace

Registration date: 07/11/2022 -> 07/11/2022

Last update: 31/07/2023 -> 31/07/2023

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 07/11/2023 -> 07/11/2023

Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28

Deleted:

Additional legal address line: 108 St George's Terrace

Additional headquarters address line: 108 St George's Terrace

01/08/2023

Data updated:

Last update: 30/07/2023 -> 31/07/2023

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL

31/07/2023

Data updated:

Last update: 07/11/2022 -> 30/07/2023

Status: ISSUED -> PENDING_TRANSFER

30/12/2022

Data updated:

Additional legal address line: 108 St George's Terrace -> 108 St George's Terrace

Additional headquarters address line: 108 St George's Terrace -> 108 St George's Terrace

22/12/2022

Data updated:

Additional legal address line: 108 St George's Terrace -> 108 St George's Terrace

Additional headquarters address line: 108 St George's Terrace -> 108 St George's Terrace

08/11/2022

Initial entry:

Lei code: 549300DQGWKATIFWNC14

(primary) legal name: Balkan Mining and Minerals Limited

Language of (primary) legal name: en

Language of legal address: en

First legal address line: Level 50

Additional legal address line: 108 St George's Terrace

Legal address city: Perth

Legal address region: Western Australia

Legal address country: AU

Legal address postal code: 6000

Language of headquarters address: en

First headquarters address line: Level 50

Additional headquarters address line: 108 St George's Terrace

Headquarters address city: Perth

Headquarters address region: Western Australia

Headquarters address country: AU

Headquarters address postal code: 6000

Registered at: RA000014

Registered as: 646 716 681

Jurisdiction of formation: AU

General category: GENERAL

Entity legal form code: R4KK

Entity status: ACTIVE

Registration date: 07/11/2022

Last update: 07/11/2022

Status: ISSUED

Next renewal: 07/11/2023

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED

Data validated at (id): RA000014

Data validated as: 646 716 681