SAM SAFFO TRADING PTY LTD
5493000ST6YC0LK69T49
ViewNames
Legal name SAM SAFFO TRADING PTY LTD Valid from 08/09/2010 |
Registration
Registration authority Register of Companies |
Registration code 146 238 995 |
Business register status DRGD |
Company type Limited Proprietary Company |
Location
Legal address WHITEHEAD DINGLEY & BETAR, 'WHITEHEAD DINGLEY & BETAR AWA BUILDING' LEVEL 7, 45-47 YORK STREET, 2000, SYDNEY, Australia |
Head office address SUITE 804 LEVEL 8, 70 CASTLEREAGH STREET, 2000, SYDNEY, Australia |
Information related to the LEI code
LEI code 5493000ST6YC0LK69T49 |
Registration authority Register of Companies |
LEI code status Expired Renew |
LEI issuance date 25/09/2018 |
Next renewal 09/10/2020 |
LOU |
ROC Policy Conformity Flag NOT APPLICABLE |
Entries and changes in the GLEIF database
13/01/2023
Data updated:
Entity status: ACTIVE -> INACTIVE
Last update: 23/02/2022 -> 12/01/2023
Status: LAPSED -> RETIRED
01/03/2022
Data added:
General category: GENERAL
24/02/2022
Data updated:
Last update: 23/02/2022 -> 23/02/2022
23/02/2022
Data updated:
Last update: 10/04/2021 -> 23/02/2022
10/04/2021
Data added:
Language of (primary) legal name: en
Data updated:
Last update: 09/10/2020 -> 10/04/2021
10/10/2020
Data updated:
Last update: 30/05/2020 -> 09/10/2020
Status: ISSUED -> LAPSED
31/05/2020
Data added:
Language of legal address: en
Additional legal address line: 'WHITEHEAD DINGLEY & BETAR AWA BUILDING' LEVEL 7
Additional legal address line: 45-47 YORK STREET
Language of headquarters address: en
Data updated:
First legal address line: Level 8 -> WHITEHEAD DINGLEY & BETAR
Legal address city: Sydney -> SYDNEY
First headquarters address line: Level 8 -> SUITE 804 LEVEL 8
Additional headquarters address line: 70 Castlereagh Street -> 70 CASTLEREAGH STREET
Headquarters address city: Sydney -> SYDNEY
Registration date: 25/09/2018 -> 25/09/2018
Last update: 29/05/2020 -> 30/05/2020
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 09/10/2020 -> 09/10/2020
Lei issuer: EVK05KS7XY1DEII3R011 -> 529900T8BM49AURSDO55
Deleted:
Additional legal address line: 70 Castlereagh Street
30/05/2020
Data updated:
Last update: 26/05/2020 -> 29/05/2020
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
27/05/2020
Data updated:
Last update: 10/10/2019 -> 26/05/2020
Status: ISSUED -> PENDING_TRANSFER
26/10/2019
Data added:
Data validated at (id): RA000014
Data validated as: 146 238 995
11/10/2019
Data updated:
(primary) legal name: Sam Saffo Trading Pty Ltd -> SAM SAFFO TRADING PTY LTD
Last update: 25/09/2019 -> 10/10/2019
Status: LAPSED -> ISSUED
Next renewal: 24/09/2019 -> 09/10/2020
26/09/2019
Data added:
Jurisdiction of formation: AU
Data updated:
Last update: 25/09/2018 -> 25/09/2019
Status: ISSUED -> LAPSED
02/08/2019
Initial entry:
Lei code: 5493000ST6YC0LK69T49
(primary) legal name: Sam Saffo Trading Pty Ltd
First legal address line: Level 8
Additional legal address line: 70 Castlereagh Street
Legal address city: Sydney
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2000
First headquarters address line: Level 8
Additional headquarters address line: 70 Castlereagh Street
Headquarters address city: Sydney
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2000
Registered at: RA000014
Registered as: 146 238 995
Jurisdiction of formation: AU
Entity legal form code: TXVC
Entity status: ACTIVE
Registration date: 25/09/2018
Last update: 25/09/2018
Status: ISSUED
Next renewal: 24/09/2019
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED
24/07/2019
Deleted:
Jurisdiction of formation: AU