MONTO HOLDINGS PTY LTD - 2138008DIKJWJP9HK153 (Lapsed) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)
info@australialei.com
Continue your application for [company_name]
Continue
Apply for LEI
To get started, please type in the company name and select company from the list

MONTO HOLDINGS PTY LTD

2138008DIKJWJP9HK153 Inactive
This code is inactive, please renew it
Renew LEI Number
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
MONTO HOLDINGS PTY LTD
Registry code
002440502
Registry status
ACTIVE
Company type
Limited Proprietary Company
VAT number
70002440502
Region
New South Wales

LEI Code information

LEI Code
2138008DIKJWJP9HK153
Registrar
Register of Companies
LEI status
LAPSED
Date of issue
06/12/17
Next update
06/12/18
LOU
LONDON STOCK EXCHANGE LEI LIMITED

Transfer this LEI to Australia LEI

Transfer your LEI code under the management of Australia LEI, official Registration Agent for Australian companies. Our clients benefit from automatic data updates, swift client service and secure payments. Australia LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI

Legal Address

Address
SUITE 508, 3 WAVERLEY STREET, BONDI JUNCTION
Postcode
2022
City/Parish
SYDNEY
Country
Australia

Head office address

Address
SUITE 508, 3 WAVERLEY STREET, BONDI JUNCTION
Postcode
2022
City/Parish
SYDNEY
Country
Australia

History

  • 26/06/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 06/07/19
    Inserted:
    Additional legal address line: 3 WAVERLEY STREET
    Additional legal address line: BONDI JUNCTION

    Updated:
    Legal address city: BONDI JUNCTION -> SYDNEY

    Inserted:
    Additional headquarters address line: 3 WAVERLEY STREET
    Additional headquarters address line: BONDI JUNCTION

    Updated:
    Headquarters address city: BONDI JUNCTION -> SYDNEY
    Entity legal form code: 8888 -> TXVC
    Last update: 04/04/19 -> 05/07/19
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED

    Deleted:
    Additional legal address line: 3 WAVERLEY STREET
    Additional headquarters address line: 3 WAVERLEY STREET
  • 05/04/19
    Updated:
    Last update: 07/12/18 -> 04/04/19
  • 08/12/18
    Updated:
    Last update: 06/12/17 -> 07/12/18
    Status: ISSUED -> LAPSED
  • 08/02/18
    Initial:
    Lei code: 2138008DIKJWJP9HK153
    (primary) legal name: MONTO HOLDINGS PTY LTD
    First legal address line: SUITE 508
    Additional legal address line: 3 WAVERLEY STREET
    Legal address city: BONDI JUNCTION
    Legal address region: AU-NSW
    Legal address country: AU
    Legal address postal code: 2022
    First headquarters address line: SUITE 508
    Additional headquarters address line: 3 WAVERLEY STREET
    Headquarters address city: BONDI JUNCTION
    Headquarters address region: AU-NSW
    Headquarters address country: AU
    Headquarters address postal code: 2022
    Registered at: RA000014
    Registered as: 002 440 502
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 06/12/17
    Last update: 06/12/17
    Status: ISSUED
    Next renewal: 06/12/18
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000014
    Data validated as: 002 440 502

Similar companies

Name
Registry code
MONO MOTO PTY LTD
613565665
MONTO HOLDINGS PTY LTD
002440502
MOTTO MOTTO HOLDINGS PTY LTD
629988496