CORVARO NOMINEES PTY LTD
9845001BC4FC9A5D1F54
ViewNames
Legal name CORVARO NOMINEES PTY LTD Valid from 24/07/1984 |
Registration
Registration authority Register of Companies |
Registration code 006 306 243 |
Business register status active |
Company type Limited Proprietary Company |
Location
Legal address 7 NOTTING ROAD, 3585, SWAN HILL, Australia |
Head office address Level 7 North Tower, 459 Collins Street, c/o United Global Capital, 3000, Melbourne, Australia |
Information related to the LEI code
LEI code 9845001BC4FC9A5D1F54 |
Registration authority Register of Companies |
LEI code status Expired Renew |
LEI issuance date 29/12/2020 |
Next renewal 21/01/2024 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
21/01/2024
Data updated:
Last update: 03/01/2023 -> 21/01/2024
Status: ISSUED -> LAPSED
03/01/2023
Data updated:
Headquarters address mail routing: C/O United Global Capital -> c/o United Global Capital
Last update: 23/02/2022 -> 03/01/2023
Next renewal: 21/01/2023 -> 21/01/2024
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: 21/01/2022 -> 23/02/2022
21/01/2022
Data updated:
Headquarters address mail routing: United Global Capital -> C/O United Global Capital
Last update: 29/12/2021 -> 21/01/2022
Status: LAPSED -> ISSUED
Next renewal: 29/12/2021 -> 21/01/2023
Data added:
Headquarters address region: Victoria
29/12/2021
Data updated:
Last update: 12/04/2021 -> 29/12/2021
Status: ISSUED -> LAPSED
13/04/2021
Data added:
Language of (primary) legal name: en
Data updated:
Last update: 11/04/2021 -> 12/04/2021
11/04/2021
Data updated:
Last update: 29/12/2020 -> 11/04/2021
29/12/2020
Initial entry:
Lei code: 9845001BC4FC9A5D1F54
(primary) legal name: CORVARO NOMINEES PTY LTD
Language of legal address: en
First legal address line: 7 NOTTING ROAD
Legal address city: SWAN HILL
Legal address region: Victoria
Legal address country: AU
Legal address postal code: 3585
Language of headquarters address: en
First headquarters address line: Level 7 North Tower, 459 Collins Street
Headquarters address mail routing: United Global Capital
Headquarters address city: Melbourne
Headquarters address country: AU
Headquarters address postal code: 3000
Registered at: RA000014
Registered as: 006 306 243
Jurisdiction of formation: AU
Entity legal form code: TXVC
Entity status: ACTIVE
Registration date: 29/12/2020
Last update: 29/12/2020
Status: ISSUED
Next renewal: 29/12/2021
Lei issuer: 529900T8BM49AURSDO55
Corroboration level: PARTIALLY_CORROBORATED
Data validated at (id): RA000014
Data validated as: 006 306 243