MUSKETEER CAPITAL PTY LTD - 213800DCNCYXXDZZTS82 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

MUSKETEER CAPITAL PTY LTD

213800DCNCYXXDZZTS82 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
MUSKETEER CAPITAL PTY LTD
Registry code
626435827
Registry status
ACTIVE
Company type
Limited Proprietary Company
VAT number
53626435827

LEI Code information

LEI Code
213800DCNCYXXDZZTS82
Registrar
Register of Companies
LEI status
ISSUED
Date of issue
18/09/18
Next update
17/09/22

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Legal Address

Address
AP PRIME SOLUTION PTY LIMITED, SUITE 27, 47 NERIDAH STREET
Postcode
2067
City/Parish
CHATSWOOD
Country
Australia

Head office address

Address
UNIT 60, 14 BROWN STREET
Postcode
2067
City/Parish
CHATSWOOD
Country
Australia

History

  • 24/02/22
    Updated:
    Last update: 23/02/22 -> 23/02/22
  • 23/02/22
    Updated:
    Last update: 29/08/21 -> 23/02/22
  • 30/08/21
    Updated:
    Last update: 12/04/21 -> 29/08/21
    Next renewal: 17/09/21 -> 17/09/22
  • 13/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 08/04/21 -> 12/04/21
  • 08/04/21
    Updated:
    Last update: 11/09/20 -> 08/04/21
  • 11/09/20
    Updated:
    First legal address line: Suite 27, 47 Neridah Street -> AP PRIME SOLUTION PTY LIMITED

    Inserted:
    Additional legal address line: SUITE 27
    Additional legal address line: 47 NERIDAH STREET

    Updated:
    Legal address city: Chatswood -> CHATSWOOD
    First headquarters address line: Unit 60, 14 Brown Street -> UNIT 60

    Inserted:
    Additional headquarters address line: 14 BROWN STREET

    Updated:
    Headquarters address city: Chatswood -> CHATSWOOD
    Last update: 12/09/19 -> 11/09/20
    Next renewal: 17/09/20 -> 17/09/21

    Deleted:
    Legal address mail routing: c/o AP Prime Solution PTY Limited
  • 12/09/19
    Updated:
    Last update: 29/05/19 -> 12/09/19
    Next renewal: 18/09/19 -> 17/09/20
  • 06/09/19
    Updated:
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
  • 29/05/19
    Inserted:
    Language of (primary) legal name: EN
    Language of legal address: EN

    Updated:
    First legal address line: 14 BROWN STREET -> Suite 27, 47 Neridah Street

    Inserted:
    Legal address mail routing: c/o AP Prime Solution PTY Limited

    Updated:
    Legal address city: CHATWOOD -> Chatswood

    Inserted:
    Language of headquarters address: EN

    Updated:
    First headquarters address line: 47 NERIDAH STREET -> Unit 60, 14 Brown Street
    Headquarters address city: CHATWOOD -> Chatswood
    Registered at: RA000013 -> RA000014
    Registered as: 53 626 435 827 -> 626 435 827
    Entity legal form code: 8888 -> TXVC
    Registration date: 18/09/18 -> 18/09/18
    Last update: 24/05/19 -> 29/05/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 18/09/19 -> 18/09/19
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
    Data validated at (id): RA000013 -> RA000014
    Data validated as: 53 626 435 827 -> 626 435 827
  • 24/05/19
    Updated:
    Last update: 23/05/19 -> 24/05/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
    Last update: 18/09/18 -> 23/05/19
    Status: ISSUED -> PENDING_TRANSFER
  • 18/09/18
    Initial:
    Lei code: 213800DCNCYXXDZZTS82
    (primary) legal name: MUSKETEER CAPITAL PTY LTD
    First legal address line: 14 BROWN STREET
    Legal address city: CHATWOOD
    Legal address region: AU-NSW
    Legal address country: AU
    Legal address postal code: 2067
    First headquarters address line: 47 NERIDAH STREET
    Headquarters address city: CHATWOOD
    Headquarters address region: AU-NSW
    Headquarters address country: AU
    Headquarters address postal code: 2067
    Registered at: RA000013
    Registered as: 53 626 435 827
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 18/09/18
    Last update: 18/09/18
    Status: ISSUED
    Next renewal: 18/09/19
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000013
    Data validated as: 53 626 435 827

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