CHITHANAND NOMINEES PTY. LTD. (007 921 459) - LEI: 984500B53AHC0C4B5805 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

CHITHANAND NOMINEES PTY. LTD.

984500B53AHC0C4B5805 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
CHITHANAND NOMINEES PTY. LTD.
Registry code
007 921 459
Registry status
ACTIVE
Company type
Limited Proprietary Company

LEI Code information

LEI Code
984500B53AHC0C4B5805
Registrar
Register of Companies
LEI status
ISSUED
Date of issue
08/01/21
Next update
08/01/23

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Legal Address

Address
Level 5 ,63 Pirie Street, c/o BENTLEYS SA
Postcode
5000
City/Parish
ADELAIDE
Country
Australia

Head office address

Address
Level 5 ,63 Pirie Street, c/o BENTLEYS SA
Postcode
5000
City/Parish
ADELAIDE
Country
Australia

History

  • 24/02/22
    Updated:
    Last update: 23/02/22 -> 23/02/22
  • 23/02/22
    Updated:
    Last update: 15/11/21 -> 23/02/22
  • 16/11/21
    Updated:
    Headquarters address city: Norwood -> ADELAIDE
    Next renewal: 08/01/22 -> 08/01/23
    Last update: 12/04/21 -> 15/11/21
    Headquarters address postal code: 5067 -> 5000

    Inserted:
    Headquarters address region: AU-SA
    Headquarters address mail routing: c/o BENTLEYS SA

    Updated:
    First headquarters address line: 1 George Street -> Level 5 ,63 Pirie Street

    Inserted:
    Legal address mail routing: c/o BENTLEYS SA

    Updated:
    First legal address line: LEVEL 5, 63 PIRIE STREET -> Level 5 ,63 Pirie Street

    Inserted:
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Language of other entity name: en
    Other entity name: Chithanand Nominees Pty Ltd

    Updated:
    (primary) legal name: Chithanand Nominees Pty Ltd -> CHITHANAND NOMINEES PTY. LTD.
  • 13/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 12/04/21 -> 12/04/21
  • 12/04/21
    Updated:
    Last update: 08/01/21 -> 12/04/21
  • 09/01/21
    Initial:
    First legal address line: LEVEL 5, 63 PIRIE STREET
    Lei code: 984500B53AHC0C4B5805
    (primary) legal name: Chithanand Nominees Pty Ltd
    Language of legal address: en
    Registered as: 007 921 459
    Data validated at (id): RA000014
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 529900T8BM49AURSDO55
    Next renewal: 08/01/22
    Status: ISSUED
    Last update: 08/01/21
    Registration date: 08/01/21
    Entity status: ACTIVE
    Entity legal form code: TXVC
    Jurisdiction of formation: AU
    Data validated as: 007 921 459
    Registered at: RA000014
    Headquarters address postal code: 5067
    Headquarters address country: AU
    Headquarters address city: Norwood
    First headquarters address line: 1 George Street
    Language of headquarters address: en
    Legal address postal code: 5000
    Legal address country: AU
    Legal address region: AU-SA
    Legal address city: ADELAIDE