KN Diamond Pty Ltd
5493004YW867JJ4FD774
ViewNames
Legal name KN Diamond Pty Ltd Valid from 17/08/2009 |
Registration
Registration authority Register of Companies |
Registration code 138 903 796 |
Business register status active |
Company type Limited Proprietary Company |
Location
Legal address Level 10, 155 King Street, Suite 1015, 2000, Sydney, Australia |
Head office address Level 10, 155 King Street, Suite 1015, 2000, Sydney, Australia |
Information related to the LEI code
LEI code 5493004YW867JJ4FD774 |
Registration authority Register of Companies |
LEI code status Expired Renew |
LEI issuance date 22/05/2013 |
Next renewal 18/03/2019 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
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: 19/03/2019 -> 30/07/2023
Status: LAPSED -> PENDING_TRANSFER
27/03/2022
Data added:
General category: GENERAL
06/10/2021
Data updated:
Data validated at (id): RA000013 -> RA000014
27/07/2021
Data added:
Language of (primary) legal name: en
Language of other entity name: en
Language of legal address: en
Language of headquarters address: en
06/11/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA000013
Data validated as: 138 903 796
05/08/2019
Data updated:
Last update: 20/03/2018 -> 19/03/2019
Status: ISSUED -> LAPSED
24/07/2019
Deleted:
Jurisdiction of formation: AU
Jurisdiction of formation: AU
21/03/2018
Data updated:
Legal address postal code: 2042 -> 2000
Headquarters address postal code: 2042 -> 2000
Last update: 18/03/2018 -> 20/03/2018
19/03/2018
Data updated:
Last update: 30/03/2017 -> 18/03/2018
Next renewal: 17/03/2018 -> 18/03/2019
01/03/2018
Data updated:
Entity legal form code: 8888 -> TXVC
Registration date: 22/05/2013 -> 22/05/2013
Last update: 30/03/2017 -> 30/03/2017
Next renewal: 17/03/2018 -> 17/03/2018
14/02/2018
Initial entry:
Lei code: 5493004YW867JJ4FD774
(primary) legal name: KN Diamond Pty Ltd
Other entity name: Laxmi Diamond Pty Ltd
Type of other entity name: PREVIOUS_LEGAL_NAME
First legal address line: Level 10
Additional legal address line: 155 King Street
Additional legal address line: Suite 1015
Legal address city: Sydney
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2042
First headquarters address line: Level 10
Additional headquarters address line: 155 King Street
Additional headquarters address line: Suite 1015
Headquarters address city: Sydney
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2042
Registered at: RA000014
Registered as: 138 903 796
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 22/05/2013
Last update: 30/03/2017
Status: ISSUED
Next renewal: 17/03/2018
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: PARTIALLY_CORROBORATED