SHINY IMPORT EXPORT PTY. LTD. - 2138009CION4MW486L69 (Lapsed) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

SHINY IMPORT EXPORT PTY. LTD.

2138009CION4MW486L69 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
SHINY IMPORT EXPORT PTY. LTD.
Registry code
608884206
Registry status
ACTIVE
Company type
Limited Proprietary Company
VAT number
25608884206

LEI Code information

LEI Code
2138009CION4MW486L69
Registrar
Register of Companies
LEI status
LAPSED
Date of issue
12/09/18
Next update
03/11/21

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Legal Address

Address
3 La Scala Avenue
Postcode
3032
City/Parish
MARIBYRNONG
Country
Australia

Head office address

Address
3 La Scala Avenue
Postcode
3032
City/Parish
MARIBYRNONG
Country
Australia

History

  • 24/02/22
    Updated:
    Last update: 23/02/22 -> 23/02/22
  • 23/02/22
    Updated:
    Last update: 12/04/21 -> 23/02/22
  • 03/11/21
    Updated:
    Status: ISSUED -> LAPSED
  • 13/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 08/04/21 -> 12/04/21
  • 08/04/21
    Updated:
    Last update: 04/11/20 -> 08/04/21
  • 04/11/20
    Updated:
    First legal address line: 24 SOVEREIGN WAY -> 3 La Scala Avenue
    Legal address city: AVONDALE HEIGHTS -> MARIBYRNONG
    Legal address postal code: 3034 -> 3032
    First headquarters address line: 24 SOVEREIGN WAY -> 3 La Scala Avenue
    Headquarters address city: AVONDALE HEIGHTS -> MARIBYRNONG
    Headquarters address postal code: 3034 -> 3032
    Last update: 03/11/20 -> 04/11/20
  • 03/11/20
    Updated:
    Last update: 30/10/20 -> 03/11/20
    Status: LAPSED -> ISSUED
    Next renewal: 30/10/20 -> 03/11/21
  • 30/10/20
    Updated:
    Last update: 31/10/19 -> 30/10/20
    Status: ISSUED -> LAPSED
  • 31/10/19
    Updated:
    Last update: 12/09/19 -> 31/10/19
    Status: LAPSED -> ISSUED
    Next renewal: 12/09/19 -> 30/10/20
  • 12/09/19
    Updated:
    Last update: 29/05/19 -> 12/09/19
    Status: ISSUED -> LAPSED
  • 06/09/19
    Updated:
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
  • 29/05/19
    Inserted:
    Language of (primary) legal name: EN
    Language of legal address: EN
    Language of headquarters address: EN

    Updated:
    Registered at: RA000013 -> RA000014
    Registered as: 25 608 884 206 -> 608 884 206
    Entity legal form code: 8888 -> TXVC
    Registration date: 12/09/18 -> 12/09/18
    Last update: 24/05/19 -> 29/05/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 12/09/19 -> 12/09/19
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
    Data validated at (id): RA000013 -> RA000014
    Data validated as: 25 608 884 206 -> 608 884 206
  • 24/05/19
    Updated:
    Last update: 23/05/19 -> 24/05/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
    Last update: 12/09/18 -> 23/05/19
    Status: ISSUED -> PENDING_TRANSFER
  • 12/09/18
    Initial:
    Lei code: 2138009CION4MW486L69
    (primary) legal name: SHINY IMPORT EXPORT PTY. LTD.
    First legal address line: 24 SOVEREIGN WAY
    Legal address city: AVONDALE HEIGHTS
    Legal address region: AU-VIC
    Legal address country: AU
    Legal address postal code: 3034
    First headquarters address line: 24 SOVEREIGN WAY
    Headquarters address city: AVONDALE HEIGHTS
    Headquarters address region: AU-VIC
    Headquarters address country: AU
    Headquarters address postal code: 3034
    Registered at: RA000013
    Registered as: 25 608 884 206
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 12/09/18
    Last update: 12/09/18
    Status: ISSUED
    Next renewal: 12/09/19
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000013
    Data validated as: 25 608 884 206