ASHANTI CAPITAL PTY LTD - 213800AHTL3TLSZRUC56 (Lapsed) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

ASHANTI CAPITAL PTY LTD

213800AHTL3TLSZRUC56 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
ASHANTI CAPITAL PTY LTD
Registry code
614939981
Registry status
ACTIVE
Company type
Limited Proprietary Company
VAT number
61614939981

LEI Code information

LEI Code
213800AHTL3TLSZRUC56
Registrar
Register of Companies
LEI status
LAPSED
Date of issue
01/05/18
Next update
01/05/20

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Legal Address

Address
C/O LJ GIBSON PTY LIMITED, SUITE 13, 50 OXFORD CLOSE
Postcode
6007
City/Parish
WEST LEEDERVILLE
Country
Australia

Head office address

Address
C/O LJ GIBSON PTY LIMITED, SUITE 13, 50 OXFORD CLOSE
Postcode
6007
City/Parish
WEST LEEDERVILLE
Country
Australia

History

  • 26/06/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 14/04/21
    Updated:
    Registered at: RA000013 -> RA000014
    Last update: 02/05/20 -> 14/04/21
    Data validated at (id): RA000013 -> RA000014
  • 02/05/20
    Updated:
    Last update: 22/03/19 -> 02/05/20
    Status: ISSUED -> LAPSED
  • 22/03/19
    Updated:
    Legal address region: AU-ACT -> AU-WA
    Headquarters address region: AU-ACT -> AU-WA
    Entity legal form code: 8888 -> TXVC
    Last update: 21/02/19 -> 22/03/19
    Next renewal: 01/05/19 -> 01/05/20
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 21/02/19
    Updated:
    Entity legal form code: TXVC -> 8888
    Last update: 07/05/18 -> 21/02/19
  • 08/05/18
    Updated:
    First legal address line: LJ GIBSON PTY LIMITED -> C/O LJ GIBSON PTY LIMITED
    First headquarters address line: LJ GIBSON PTY LIMITED -> C/O LJ GIBSON PTY LIMITED
    Last update: 01/05/18 -> 07/05/18
  • 02/05/18
    Initial:
    Lei code: 213800AHTL3TLSZRUC56
    (primary) legal name: ASHANTI CAPITAL PTY LTD
    First legal address line: LJ GIBSON PTY LIMITED
    Additional legal address line: SUITE 13, 50 OXFORD CLOSE
    Legal address city: WEST LEEDERVILLE
    Legal address region: AU-ACT
    Legal address country: AU
    Legal address postal code: 6007
    First headquarters address line: LJ GIBSON PTY LIMITED
    Additional headquarters address line: SUITE 13, 50 OXFORD CLOSE
    Headquarters address city: WEST LEEDERVILLE
    Headquarters address region: AU-ACT
    Headquarters address country: AU
    Headquarters address postal code: 6007
    Registered at: RA000013
    Registered as: 614 939 981
    Jurisdiction of formation: AU
    Entity legal form code: TXVC
    Entity status: ACTIVE
    Registration date: 01/05/18
    Last update: 01/05/18
    Status: ISSUED
    Next renewal: 01/05/19
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000013
    Data validated as: 614 939 981

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