TSG INVESTMENTS PTY LTD
2138009U1RHP36I3CH36
ViewInformation related to the LEI code
LEI code 2138009U1RHP36I3CH36 |
Registration authority Register of Companies |
LEI code status Active |
LEI issuance date 06/09/2018 |
Next renewal 28/10/2027 |
LOU |
ROC Policy Conformity Flag CONFORMING |
Entries and changes in the GLEIF database
20/10/2026
Data updated:
Last update: 06/10/2025 -> 19/10/2026
Next renewal: 28/10/2026 -> 28/10/2027
06/10/2025
Data updated:
Last update: 28/10/2024 -> 06/10/2025
Next renewal: 28/10/2025 -> 28/10/2026
28/10/2024
Data added:
Other entity name: AUSTRALIAN FILTER CLEANING SERVICES PTY LTD
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Legal address mail routing: c/o HUNGERFORD & ASSOCIATES
Data updated:
First legal address line: 34 Wambo Road -> 254 JOHN STREET
Legal address city: Bulga -> SINGLETON
Last update: 23/02/2022 -> 28/10/2024
Status: LAPSED -> ISSUED
Next renewal: 06/09/2020 -> 28/10/2025
01/03/2022
Data added:
General category: GENERAL
24/02/2022
Data updated:
Last update: 12/04/2021 -> 23/02/2022
13/04/2021
Data added:
Language of (primary) legal name: en
Data updated:
Last update: 08/04/2021 -> 12/04/2021
08/04/2021
Data updated:
Last update: 06/09/2020 -> 08/04/2021
06/09/2020
Data updated:
Last update: 14/08/2019 -> 06/09/2020
Status: ISSUED -> LAPSED
06/09/2019
Data updated:
Language of legal address: EN -> en
Language of headquarters address: EN -> en
Deleted:
Language of (primary) legal name: EN
14/08/2019
Data updated:
First legal address line: 254 John Street -> 34 Wambo Road
Legal address city: Singleton -> Bulga
Last update: 12/08/2019 -> 14/08/2019
Deleted:
Legal address mail routing: c/o Hungerford & Associates
12/08/2019
Data updated:
Last update: 29/05/2019 -> 12/08/2019
Next renewal: 07/09/2019 -> 06/09/2020
29/05/2019
Data added:
Language of (primary) legal name: EN
Language of legal address: EN
Legal address mail routing: c/o Hungerford & Associates
Language of headquarters address: EN
Data updated:
First legal address line: 34 WAMBO RD -> 254 John Street
Legal address city: BULGA -> Singleton
First headquarters address line: 34 WAMBO RD -> 34 Wambo Road
Headquarters address city: BULGA -> Bulga
Registered as: 93 150 486 454 -> 150 486 454
Entity legal form code: 8888 -> TXVC
Registration date: 07/09/2018 -> 07/09/2018
Last update: 24/05/2019 -> 29/05/2019
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 07/09/2019 -> 07/09/2019
Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
Data validated as: 93 150 486 454 -> 150 486 454
24/05/2019
Data updated:
Last update: 23/05/2019 -> 24/05/2019
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
Last update: 07/09/2018 -> 23/05/2019
Status: ISSUED -> PENDING_TRANSFER
07/09/2018
Initial entry:
Lei code: 2138009U1RHP36I3CH36
(primary) legal name: TSG INVESTMENTS PTY LTD
First legal address line: 34 WAMBO RD
Legal address city: BULGA
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2330
First headquarters address line: 34 WAMBO RD
Headquarters address city: BULGA
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2330
Registered at: RA000014
Registered as: 93 150 486 454
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 07/09/2018
Last update: 07/09/2018
Status: ISSUED
Next renewal: 07/09/2019
Lei issuer: 213800WAVVOPS85N2205
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000014
Data validated as: 93 150 486 454