MAD MARGIN PTY LTD (648 710 203) - LEI: 984500EGF2J9C9AA7162 (Lapsed) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

MAD MARGIN PTY LTD

984500EGF2J9C9AA7162 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
MAD MARGIN PTY LTD
Registry code
648 710 203
Registry status
ACTIVE
Company type
Limited Proprietary Company

LEI Code information

LEI Code
984500EGF2J9C9AA7162
Registrar
Register of Companies
LEI status
LAPSED
Date of issue
02/05/21
Next update
02/05/22

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Legal Address

Address
NS & ASSOCIATES PTY LTD, SUITE 1230, 1 QUEENS ROAD
Postcode
3004
City/Parish
MELBOURNE
Country
Australia

Head office address

Address
15 WALDORF AVENUE
Postcode
3030
City/Parish
POINT COOK
Country
Australia

History

  • 02/05/22
    Updated:
    Last update: 23/02/22 -> 02/05/22
    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: 02/05/21 -> 23/02/22
  • 02/05/21
    Initial:
    Legal address postal code: 3004
    Language of headquarters address: en
    Legal address country: AU
    Legal address region: AU-VIC
    Legal address city: MELBOURNE
    Additional legal address line: 1 QUEENS ROAD
    Additional legal address line: SUITE 1230
    First legal address line: NS & ASSOCIATES PTY LTD
    Language of legal address: en
    Language of (primary) legal name: en
    (primary) legal name: MAD MARGIN PTY LTD
    Lei code: 984500EGF2J9C9AA7162
    Entity legal form code: TXVC
    Data validated at (id): RA000014
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 529900T8BM49AURSDO55
    Next renewal: 02/05/22
    Status: ISSUED
    Last update: 02/05/21
    Registration date: 02/05/21
    Entity status: ACTIVE
    Data validated as: 648 710 203
    Jurisdiction of formation: AU
    Registered as: 648 710 203
    Registered at: RA000014
    Headquarters address postal code: 3030
    Headquarters address country: AU
    Headquarters address region: AU-VIC
    Headquarters address city: POINT COOK
    First headquarters address line: 15 WALDORF AVENUE