VEENS AUSTRALIA PTY LTD (640 786 894) - LEI: 984500E112C05CO4A085 (Lapsed) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

VEENS AUSTRALIA PTY LTD

984500E112C05CO4A085 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
VEENS AUSTRALIA PTY LTD
Registry code
640 786 894
Registry status
ACTIVE
Company type
Limited Proprietary Company

LEI Code information

LEI Code
984500E112C05CO4A085
Registrar
Register of Companies
LEI status
LAPSED
Date of issue
30/03/21
Next update
30/03/22

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Legal Address

Address
SHAFIQ KHAN, 139 ARTHUR STREET
Postcode
2150
City/Parish
PARRAMATTA
Country
Australia

Head office address

Address
SHAFIQ KHAN, 139 ARTHUR STREET
Postcode
2150
City/Parish
PARRAMATTA
Country
Australia

History

  • 30/03/22
    Updated:
    Last update: 23/02/22 -> 30/03/22
    Status: ISSUED -> LAPSED
  • 01/03/22
    Inserted:
    General category: GENERAL
  • 24/02/22
    Updated:
    Last update: 23/02/22 -> 23/02/22
  • 23/02/22
    Updated:
    Last update: 12/04/21 -> 23/02/22
  • 12/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 30/03/21 -> 12/04/21
  • 30/03/21
    Initial:
    Language of headquarters address: en
    First headquarters address line: SHAFIQ KHAN
    Legal address postal code: 2150
    Legal address country: AU
    Legal address region: AU-NSW
    Legal address city: PARRAMATTA
    Additional legal address line: 139 ARTHUR STREET
    First legal address line: SHAFIQ KHAN
    Language of legal address: en
    (primary) legal name: VEENS AUSTRALIA PTY LTD
    Lei code: 984500E112C05CO4A085
    Entity legal form code: TXVC
    Data validated at (id): RA000014
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 529900T8BM49AURSDO55
    Next renewal: 30/03/22
    Status: ISSUED
    Last update: 30/03/21
    Registration date: 30/03/21
    Entity status: ACTIVE
    Data validated as: 640 786 894
    Jurisdiction of formation: AU
    Registered as: 640 786 894
    Registered at: RA000014
    Headquarters address postal code: 2150
    Headquarters address country: AU
    Headquarters address region: AU-NSW
    Headquarters address city: PARRAMATTA
    Additional headquarters address line: 139 ARTHUR STREET