CAPITAL WALLET PTY LTD

8755004QYIEB63QVOZ60

View

Names

Legal name

CAPITAL WALLET PTY LTD

Registration

Registration authority

Register of Companies

Registration code

629 943 719

Business register status

active

Company type

Limited Proprietary Company

Location

Legal address

Unit 14, 76 Wood Avenue, 5008, Ridleyton, Australia

Head office address

Unit 14, 76 Wood Avenue, 5008, Ridleyton, Australia

Information related to the LEI code

LEI code

8755004QYIEB63QVOZ60

Registration authority

Register of Companies

LEI code status

Expired Renew

LEI issuance date

25/03/2021

Next renewal

08/04/2022

LOU

ROC Policy Conformity Flag

NON CONFORMING

Entries and changes in the GLEIF database

13/04/2022

Data updated:

Last update: 12/04/2022 -> 12/04/2022

Last update: 08/04/2021 -> 12/04/2022

Status: ISSUED -> LAPSED

09/03/2022

Data updated:

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

Language of legal address: en-AU -> en

Language of headquarters address: en-AU -> en

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

Language of legal address: en -> en-AU

Language of headquarters address: en -> en-AU

Data added:

General category: GENERAL

Deleted:

General category: GENERAL

02/03/2022

Data updated:

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

Language of legal address: en-AU -> en

Language of headquarters address: en-AU -> en

Data added:

General category: GENERAL

08/04/2021

Initial entry:

Lei code: 8755004QYIEB63QVOZ60

(primary) legal name: CAPITAL WALLET PTY LTD

Language of (primary) legal name: en-AU

Language of legal address: en-AU

First legal address line: Unit 14, 76 Wood Avenue

Legal address city: Ridleyton

Legal address region: South Australia

Legal address country: AU

Legal address postal code: 5008

Language of headquarters address: en-AU

First headquarters address line: Unit 14, 76 Wood Avenue

Headquarters address city: Ridleyton

Headquarters address region: South Australia

Headquarters address country: AU

Headquarters address postal code: 5008

Registered at: RA000014

Registered as: 629 943 719

Jurisdiction of formation: AU

Entity legal form code: TXVC

Entity status: ACTIVE

Registration date: 25/03/2021

Last update: 08/04/2021

Status: ISSUED

Next renewal: 08/04/2022

Lei issuer: 52990034RLKT0WSOAM90

Corroboration level: FULLY_CORROBORATED

Data validated at (id): RA000014

Data validated as: 629 943 719