LORICA FINANCIAL GROUP PTY LTD (651 702 966) - LEI: 984500FN50BC3BZADO34 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

LORICA FINANCIAL GROUP PTY LTD

984500FN50BC3BZADO34 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
LORICA FINANCIAL GROUP PTY LTD
Registry code
651 702 966
Registry status
ACTIVE
Company type
Limited Proprietary Company

LEI Code information

LEI Code
984500FN50BC3BZADO34
Registrar
Register of Companies
LEI status
ISSUED
Date of issue
10/08/21
Next update
10/08/22

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Legal Address

Address
C/- RAYMOND LEE, LEVEL 1, 131 CLARENCE STREET
Postcode
2000
City/Parish
SYDNEY
Country
Australia

Head office address

Address
C/- RAYMOND LEE, LEVEL 1, 131 CLARENCE STREET
Postcode
2000
City/Parish
SYDNEY
Country
Australia

History

  • 24/02/22
    Updated:
    Last update: 23/02/22 -> 23/02/22
  • 23/02/22
    Updated:
    Last update: 10/08/21 -> 23/02/22
  • 10/08/21
    Initial:
    Additional headquarters address line: LEVEL 1
    Additional headquarters address line: 131 CLARENCE STREET
    First headquarters address line: C/- RAYMOND LEE
    Language of headquarters address: en
    Legal address postal code: 2000
    Legal address country: AU
    Legal address region: AU-NSW
    Legal address city: SYDNEY
    Additional legal address line: 131 CLARENCE STREET
    Additional legal address line: LEVEL 1
    First legal address line: C/- RAYMOND LEE
    Language of legal address: en
    Language of (primary) legal name: en
    (primary) legal name: LORICA FINANCIAL GROUP PTY LTD
    Lei code: 984500FN50BC3BZADO34
    Entity legal form code: TXVC
    Data validated at (id): RA000014
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 529900T8BM49AURSDO55
    Next renewal: 10/08/22
    Status: ISSUED
    Last update: 10/08/21
    Registration date: 10/08/21
    Entity status: ACTIVE
    Data validated as: 651 702 966
    Jurisdiction of formation: AU
    Registered as: 651 702 966
    Registered at: RA000014
    Headquarters address postal code: 2000
    Headquarters address country: AU
    Headquarters address region: AU-NSW
    Headquarters address city: SYDNEY