GANGTOK NOMINEES PTY. LTD. (004 949 400) - LEI: 894500RTWECUX5PM5V33 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

GANGTOK NOMINEES PTY. LTD.

894500RTWECUX5PM5V33 The LEI code is active
Active

Company Information

General information

Company name
GANGTOK NOMINEES PTY. LTD.
Registry code
004 949 400
Registry status
ACTIVE
Company type
Limited Proprietary Company

LEI Code information

LEI Code
894500RTWECUX5PM5V33
Registrar
Register of Companies
LEI status
ISSUED
Date of issue
04/06/21
Next update
04/06/23

Legal Address

Address
Suite 3, 91 Station Street
Postcode
3144
City/Parish
Malvern
Country
Australia

Head office address

Address
633 Toorak Road
Postcode
3142
City/Parish
Toorak
Country
Australia

History

  • 07/05/22
    Updated:
    Last update: 04/06/21 -> 06/05/22
    Next renewal: 04/06/22 -> 04/06/23
  • 01/03/22
    Inserted:
    General category: GENERAL
  • 16/06/21
    Inserted:
    Language of legal address: en
    Language of headquarters address: en
  • 05/06/21
    Initial:
    Headquarters address city: Toorak
    Lei code: 894500RTWECUX5PM5V33
    (primary) legal name: GANGTOK NOMINEES PTY. LTD.
    Language of (primary) legal name: en
    First legal address line: Suite 3, 91 Station Street
    Legal address city: Malvern
    Legal address country: AU
    Legal address postal code: 3144
    First headquarters address line: 633 Toorak Road
    Data validated as: 004 949 400
    Headquarters address country: AU
    Headquarters address postal code: 3142
    Registered at: RA000014
    Registered as: 004 949 400
    Jurisdiction of formation: AU
    Entity legal form code: TXVC
    Entity status: ACTIVE
    Registration date: 04/06/21
    Last update: 04/06/21
    Status: ISSUED
    Next renewal: 04/06/22
    Lei issuer: 529900F6BNUR3RJ2WH29
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000014