LIC TRADING INTERNATIONAL PTY. LTD.

5493006MZOO1RLVQKO02

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Names

Legal name

LIC TRADING INTERNATIONAL PTY. LTD.

Registration

Registration authority

Register of Companies

Registration code

600 336 114

Business register status

active

Company type

Limited Proprietary Company

Location

Legal address

3/575 Blaxland Road, Eastwood, EPPING, 2121, Sydney, Australia

Head office address

3/575 Blaxland Road, Eastwood, EPPING, 2121, Sydney, Australia

Information related to the LEI code

LEI code

5493006MZOO1RLVQKO02

Registration authority

Register of Companies

LEI code status

Expired Renew

LEI issuance date

30/06/2015

Next renewal

05/04/2024

LOU

ROC Policy Conformity Flag

NON CONFORMING

Entries and changes in the GLEIF database

05/04/2024

Data updated:

Last update: 31/07/2023 -> 04/04/2024

Status: ISSUED -> LAPSED

07/08/2023

Data updated:

Language of (primary) legal name: en -> en-AU

Language of legal address: en -> en-AU

First legal address line: 3/575 Blaxland Road -> 3/575 Blaxland Road,Eastwood,EPPING

Language of headquarters address: en -> en-AU

First headquarters address line: 3/575 Blaxland Road -> 3/575 Blaxland Road,Eastwood,EPPING

Registration date: 30/06/2015 -> 30/06/2015

Last update: 31/07/2023 -> 31/07/2023

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 05/04/2024 -> 05/04/2024

Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28

Deleted:

Additional legal address line: Eastwood

Additional legal address line: EPPING

Additional headquarters address line: Eastwood

Additional headquarters address line: EPPING

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: 05/04/2023 -> 30/07/2023

Status: ISSUED -> PENDING_TRANSFER

07/04/2023

Data added:

Additional legal address line: Eastwood

Additional legal address line: EPPING

Additional headquarters address line: Eastwood

Additional headquarters address line: EPPING

Data updated:

Legal address postal code: 2122 -> 2121

Headquarters address postal code: 2122 -> 2121

Last update: 13/06/2022 -> 05/04/2023

Next renewal: 12/04/2023 -> 05/04/2024

Deleted:

Additional legal address line: Eastwood

Additional headquarters address line: Eastwood

14/06/2022

Data updated:

Last update: 12/04/2022 -> 13/06/2022

13/04/2022

Data updated:

Last update: 12/04/2021 -> 12/04/2022

Next renewal: 12/04/2022 -> 12/04/2023

26/03/2022

Data added:

General category: GENERAL

24/07/2021

Data added:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en

20/04/2021

Data updated:

Last update: 12/04/2021 -> 12/04/2021

13/04/2021

Data updated:

Last update: 18/05/2020 -> 12/04/2021

Next renewal: 15/05/2021 -> 12/04/2022

19/05/2020

Data updated:

(primary) legal name: LIC Trading International Pty. Ltd. -> LIC TRADING INTERNATIONAL PTY. LTD.

Last update: 12/05/2017 -> 18/05/2020

Status: LAPSED -> ISSUED

Next renewal: 12/05/2017 -> 15/05/2021

08/11/2019

Data added:

Jurisdiction of formation: AU

Data validated at (id): RA000014

Data validated as: 600 336 114

06/08/2019

Data updated:

Entity legal form code: 8888 -> TXVC

Registration date: 30/06/2015 -> 30/06/2015

Last update: 12/05/2017 -> 12/05/2017

Next renewal: 12/05/2017 -> 12/05/2017

24/07/2019

Deleted:

Jurisdiction of formation: AU

Jurisdiction of formation: AU

14/02/2018

Initial entry:

Lei code: 5493006MZOO1RLVQKO02

(primary) legal name: LIC Trading International Pty. Ltd.

First legal address line: 3/575 Blaxland Road

Additional legal address line: Eastwood

Legal address city: Sydney

Legal address region: New South Wales

Legal address country: AU

Legal address postal code: 2122

First headquarters address line: 3/575 Blaxland Road

Additional headquarters address line: Eastwood

Headquarters address city: Sydney

Headquarters address region: New South Wales

Headquarters address country: AU

Headquarters address postal code: 2122

Registered at: RA000014

Registered as: 600 336 114

Jurisdiction of formation: AU

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 30/06/2015

Last update: 12/05/2017

Status: LAPSED

Next renewal: 12/05/2017

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED