CERTES CAPITAL PTY LIMITED
549300T0G3FYE1Y3XJ55
ViewNames
Legal name CERTES CAPITAL PTY LIMITED Valid from 12/03/2020 |
Registration
Registration authority Register of Companies |
Registration code 639 709 461 |
Business register status active |
Company type Limited Proprietary Company |
Location
Legal address C/O SIGNUM BUSINESS ADVISERS PTY LTD, SUITE 2, LEVEL 8, 111 PHILLIP STREET, 2150, PARRAMATTA, Australia |
Head office address 40 TAYLOR STREET, WEST PENNANT HILLS, 2125, SYDNEY, Australia |
Information related to the LEI code
LEI code 549300T0G3FYE1Y3XJ55 |
Registration authority Register of Companies |
LEI code status Expiring Renew |
LEI issuance date 25/08/2021 |
Next renewal 02/11/2026 |
LOU |
ROC Policy Conformity Flag CONFORMING |
Entries and changes in the GLEIF database
11/10/2025
Data added:
Other entity name: CERTES CAPITAL PTY LTD
Language of other entity name: en
Type of other entity name: TRADING_OR_OPERATING_NAME
Additional legal address line: SUITE 2, LEVEL 8
Additional legal address line: 111 PHILLIP STREET
Data updated:
First legal address line: 40 TAYLOR STREET -> C/O SIGNUM BUSINESS ADVISERS PTY LTD
Legal address city: SYDNEY -> PARRAMATTA
Legal address postal code: 2125 -> 2150
Last update: 01/11/2024 -> 10/10/2025
Next renewal: 02/11/2025 -> 02/11/2026
Deleted:
Additional legal address line: WEST PENNANT HILLS
02/11/2024
Data updated:
First legal address line: 40 Taylor Street -> 40 TAYLOR STREET
Additional legal address line: West Pennant Hills -> WEST PENNANT HILLS
Legal address city: Sydney -> SYDNEY
First headquarters address line: 40 Taylor Street -> 40 TAYLOR STREET
Additional headquarters address line: West Pennant Hills -> WEST PENNANT HILLS
Headquarters address city: Sydney -> SYDNEY
Last update: 02/11/2023 -> 01/11/2024
Next renewal: 02/11/2024 -> 02/11/2025
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
03/11/2023
Data updated:
First legal address line: 40 TAYLOR STREET WEST PENNANT HILLS -> 40 Taylor Street
Legal address city: SYDNEY -> Sydney
First headquarters address line: 40 taylor street -> 40 Taylor Street
Additional headquarters address line: west pennant hills -> West Pennant Hills
Last update: 01/11/2023 -> 02/11/2023
Status: LAPSED -> ISSUED
Next renewal: 01/11/2023 -> 02/11/2024
Data added:
Additional legal address line: West Pennant Hills
02/11/2023
Data updated:
Last update: 24/07/2023 -> 01/11/2023
Status: ISSUED -> LAPSED
25/07/2023
Data updated:
Last update: 23/07/2023 -> 24/07/2023
Status: PENDING_ARCHIVAL -> ISSUED
Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
24/07/2023
Data updated:
Last update: 22/07/2023 -> 23/07/2023
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
22/07/2023
Data updated:
Last update: 17/07/2023 -> 22/07/2023
Status: ISSUED -> PENDING_TRANSFER
18/07/2023
Data updated:
Last update: 14/07/2023 -> 17/07/2023
Next renewal: 12/09/2023 -> 01/11/2023
15/07/2023
Data updated:
Last update: 16/08/2022 -> 14/07/2023
Next renewal: 10/08/2023 -> 12/09/2023
17/08/2022
Data updated:
First legal address line: TAYLOR -> 40 TAYLOR STREET WEST PENNANT HILLS
Headquarters address city: sydney -> Sydney
Last update: 10/08/2022 -> 16/08/2022
11/08/2022
Data updated:
Last update: 25/08/2021 -> 10/08/2022
Next renewal: 25/08/2022 -> 10/08/2023
27/03/2022
Data added:
General category: GENERAL
26/08/2021
Initial entry:
Lei code: 549300T0G3FYE1Y3XJ55
(primary) legal name: CERTES CAPITAL PTY LIMITED
Language of (primary) legal name: en
Language of legal address: en
First legal address line: TAYLOR
Legal address city: SYDNEY
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2125
Language of headquarters address: en
First headquarters address line: 40 taylor street
Additional headquarters address line: west pennant hills
Headquarters address city: sydney
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2125
Registered at: RA000014
Registered as: 639 709 461
Jurisdiction of formation: AU
Entity legal form code: TXVC
Entity status: ACTIVE
Registration date: 25/08/2021
Last update: 25/08/2021
Status: ISSUED
Next renewal: 25/08/2022
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: PARTIALLY_CORROBORATED
Data validated at (id): RA000014
Data validated as: 639 709 461