CASSONAY CAPITAL PTY LTD

984500H5BFC8N9E0AA97

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Names

Legal name

CASSONAY CAPITAL PTY LTD

Registration

Registration authority

Register of Companies

Registration code

627 532 272

Business register status

active

Company type

Limited Proprietary Company

Location

Legal address

DANIEL MADEJ, UNIT 6, 90 DRUMALBYN ROAD, 2023, BELLEVUE HILL, Australia

Head office address

DANIEL MADEJ, UNIT 6, 90 DRUMALBYN ROAD, 2023, BELLEVUE HILL, Australia

Information related to the LEI code

LEI code

984500H5BFC8N9E0AA97

Registration authority

Register of Companies

LEI code status

Expired Renew

LEI issuance date

02/06/2020

Next renewal

03/06/2021

LOU

ROC Policy Conformity Flag

NON CONFORMING

Entries and changes in the GLEIF database

24/02/2022

Data updated:

Last update: 23/02/2022 -> 23/02/2022

23/02/2022

Data updated:

Last update: 03/06/2021 -> 23/02/2022

03/06/2021

Data updated:

Last update: 10/04/2021 -> 03/06/2021

Status: ISSUED -> LAPSED

10/04/2021

Data added:

Language of (primary) legal name: en

Data updated:

Last update: 03/06/2020 -> 10/04/2021

03/06/2020

Initial entry:

Lei code: 984500H5BFC8N9E0AA97

(primary) legal name: CASSONAY CAPITAL PTY LTD

Language of legal address: en

First legal address line: DANIEL MADEJ

Additional legal address line: UNIT 6

Additional legal address line: 90 DRUMALBYN ROAD

Legal address city: BELLEVUE HILL

Legal address region: New South Wales

Legal address country: AU

Legal address postal code: 2023

Language of headquarters address: en

First headquarters address line: DANIEL MADEJ

Additional headquarters address line: UNIT 6

Additional headquarters address line: 90 DRUMALBYN ROAD

Headquarters address city: BELLEVUE HILL

Headquarters address region: New South Wales

Headquarters address country: AU

Headquarters address postal code: 2023

Registered at: RA000014

Registered as: 627 532 272

Jurisdiction of formation: AU

Entity legal form code: TXVC

Entity status: ACTIVE

Registration date: 03/06/2020

Last update: 03/06/2020

Status: ISSUED

Next renewal: 03/06/2021

Lei issuer: 529900T8BM49AURSDO55

Corroboration level: FULLY_CORROBORATED

Data validated at (id): RA000014

Data validated as: 627 532 272