KGW CAPITALS PTY LTD (647067187) - LEI: 89450083BIKBRISIHA03 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

KGW CAPITALS PTY LTD

89450083BIKBRISIHA03 The LEI code is active
Active

Company Information

General information

Company name
KGW CAPITALS PTY LTD
Registry code
647067187
Registry status
ACTIVE
Company type
Limited Proprietary Company
VAT number
16647067187

LEI Code information

LEI Code
89450083BIKBRISIHA03
Registrar
Register of Companies
LEI status
ISSUED
Date of issue
15/01/21
Next update
15/01/23

Legal Address

Address
9 Havelock Street
Postcode
6005
City/Parish
West Perth
Country
Australia

Head office address

Address
23 Dunkley Ave
Postcode
6153
City/Parish
Applecross
Country
Australia

History

  • 18/12/21
    Updated:
    Last update: 27/05/21 -> 17/12/21
    Next renewal: 15/01/22 -> 15/01/23
  • 27/05/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Registered as: 647067187 -> 647 067 187
    Last update: 15/01/21 -> 27/05/21
    Data validated as: 647067187 -> 647 067 187
  • 15/01/21
    Initial:
    Headquarters address city: Applecross
    Lei code: 89450083BIKBRISIHA03
    (primary) legal name: KGW Capitals Pty Ltd
    First legal address line: 9 Havelock Street
    Legal address city: West Perth
    Legal address country: AU
    Legal address postal code: 6005
    First headquarters address line: 23 Dunkley Ave
    Data validated as: 647067187
    Headquarters address country: AU
    Headquarters address postal code: 6153
    Registered at: RA000014
    Registered as: 647067187
    Jurisdiction of formation: AU
    Entity legal form code: TXVC
    Entity status: ACTIVE
    Registration date: 15/01/21
    Last update: 15/01/21
    Status: ISSUED
    Next renewal: 15/01/22
    Lei issuer: 529900F6BNUR3RJ2WH29
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000014