TRAVEL WHOLESALERS PTY LTD
5493001LZBXUOJ3A6C11
ViewInformation related to the LEI code
LEI code 5493001LZBXUOJ3A6C11 |
Registration authority Register of Companies |
LEI code status Active |
LEI issuance date 01/06/2018 |
Next renewal 26/02/2027 |
LOU |
ROC Policy Conformity Flag CONFORMING |
Entries and changes in the GLEIF database
23/01/2026
Data updated:
Last update: 15/01/2025 -> 22/01/2026
Next renewal: 26/02/2026 -> 26/02/2027
15/01/2025
Data updated:
Last update: 09/01/2024 -> 15/01/2025
Next renewal: 26/02/2025 -> 26/02/2026
Deleted:
Legal address number: 103
Headquarters address number: 103
09/01/2024
Data updated:
First legal address line: Level 1,Kanti Patel, Great North Road,Suite 1, FIVE DOCK 103 -> Great North Road,, FIVE DOCK 103
First headquarters address line: Level 1,Kanti Patel, Great North Road,Suite 1, FIVE DOCK 103 -> Great North Road,, FIVE DOCK 103
Last update: 14/09/2023 -> 09/01/2024
Next renewal: 26/02/2024 -> 26/02/2025
Data added:
Additional legal address line: Kanti Patel, Level 1, Suite 1
Additional headquarters address line: Kanti Patel, Level 1, Suite 1
15/09/2023
Data updated:
Language of (primary) legal name: en-AU -> en
Language of legal address: en-AU -> en
First legal address line: Level 1,Kanti Patel,103 Great North Road,Suite 1, FIVE DOCK -> Level 1,Kanti Patel, Great North Road,Suite 1, FIVE DOCK 103
Language of headquarters address: en-AU -> en
First headquarters address line: Level 1,Kanti Patel,103 Great North Road,Suite 1, Five Dock -> Level 1,Kanti Patel, Great North Road,Suite 1, FIVE DOCK 103
Registration date: 01/06/2018 -> 01/06/2018
Last update: 13/09/2023 -> 14/09/2023
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 26/02/2022 -> 26/02/2024
Lei issuer: 5299000J2N45DDNE4Y28 -> 39120001KULK7200U106
Data added:
Legal address number: 103
Headquarters address number: 103
14/09/2023
Data updated:
Last update: 31/07/2023 -> 13/09/2023
Status: LAPSED -> PENDING_ARCHIVAL
07/08/2023
Data updated:
Language of (primary) legal name: en -> en-AU
Language of legal address: en -> en-AU
First legal address line: Level 1 -> Level 1,Kanti Patel,103 Great North Road,Suite 1, FIVE DOCK
Language of headquarters address: en -> en-AU
First headquarters address line: Level 1 -> Level 1,Kanti Patel,103 Great North Road,Suite 1, Five Dock
Registration date: 01/06/2018 -> 01/06/2018
Last update: 31/07/2023 -> 31/07/2023
Status: PENDING_ARCHIVAL -> LAPSED
Next renewal: 26/02/2022 -> 26/02/2022
Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28
Deleted:
Additional legal address line: Kanti Patel
Additional legal address line: 103 Great North Road
Additional legal address line: Suite 1, FIVE DOCK
Additional headquarters address line: Kanti Patel
Additional headquarters address line: 103 Great North Road
Additional headquarters address line: Suite 1, Five Dock
01/08/2023
Data updated:
Last update: 30/07/2023 -> 31/07/2023
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
31/07/2023
Data updated:
Last update: 27/02/2022 -> 30/07/2023
Status: LAPSED -> PENDING_TRANSFER
26/03/2022
Data added:
General category: GENERAL
27/02/2022
Data updated:
Last update: 09/03/2021 -> 27/02/2022
Status: ISSUED -> LAPSED
23/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
10/03/2021
Data updated:
Additional headquarters address line: Suite 1, Five Dock NSW -> Suite 1, Five Dock
Last update: 27/02/2021 -> 09/03/2021
27/02/2021
Data updated:
Last update: 11/05/2020 -> 27/02/2021
Next renewal: 27/04/2021 -> 26/02/2022
12/05/2020
Data updated:
Last update: 28/04/2020 -> 11/05/2020
28/04/2020
Data updated:
Last update: 06/06/2019 -> 28/04/2020
Next renewal: 15/05/2020 -> 27/04/2021
29/10/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA000014
Data validated as: 070 529 243
02/08/2019
Data updated:
(primary) legal name: Travel Wholesalers Pty Ltd -> TRAVEL WHOLESALERS PTY LTD
Additional legal address line: Suite 1 -> Suite 1, FIVE DOCK
Legal address city: Five Dock NSW -> Sydney
Additional headquarters address line: Suite 1 -> Suite 1, Five Dock NSW
Headquarters address city: Five Dock NSW -> Sydney
Last update: 16/05/2019 -> 06/06/2019
Data added:
Legal address region: New South Wales
Headquarters address region: New South Wales
24/07/2019
Deleted:
Jurisdiction of formation: AU
Jurisdiction of formation: AU
17/05/2019
Data updated:
Last update: 01/06/2018 -> 16/05/2019
Next renewal: 01/06/2019 -> 15/05/2020
02/06/2018
Initial entry:
Lei code: 5493001LZBXUOJ3A6C11
(primary) legal name: Travel Wholesalers Pty Ltd
First legal address line: Level 1
Additional legal address line: Kanti Patel
Additional legal address line: 103 Great North Road
Additional legal address line: Suite 1
Legal address city: Five Dock NSW
Legal address country: AU
Legal address postal code: 2046
First headquarters address line: Level 1
Additional headquarters address line: Kanti Patel
Additional headquarters address line: 103 Great North Road
Additional headquarters address line: Suite 1
Headquarters address city: Five Dock NSW
Headquarters address country: AU
Headquarters address postal code: 2046
Registered at: RA000014
Registered as: 070 529 243
Jurisdiction of formation: AU
Entity legal form code: TXVC
Entity status: ACTIVE
Registration date: 01/06/2018
Last update: 01/06/2018
Status: ISSUED
Next renewal: 01/06/2019
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED