TORTOISE LOGIC PTY LTD - 213800DE2H56XF6ILC64 (Lapsed) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

TORTOISE LOGIC PTY LTD

213800DE2H56XF6ILC64 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
TORTOISE LOGIC PTY LTD
Registry code
097494356
Registry status
Company type
Limited Proprietary Company
VAT number
19097494356
Region

LEI Code information

LEI Code
213800DE2H56XF6ILC64
Registrar
Register of Companies
LEI status
LAPSED
Date of issue
07/09/18
Next update
06/09/21

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Legal Address

Address
SUITE 1 LEVEL 1, 333 WHITEHORSE ROAD
Postcode
3103
City/Parish
BALWYN
Country
Australia

Head office address

Address
7A TAMBO COURT
Postcode
3150
City/Parish
GLEN WAVERLEY
Country
Australia

History

  • 24/02/22
    Updated:
    Last update: 23/02/22 -> 23/02/22
  • 23/02/22
    Updated:
    Last update: 06/09/21 -> 23/02/22
  • 06/09/21
    Updated:
    Last update: 12/04/21 -> 06/09/21
    Status: ISSUED -> LAPSED
  • 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: 13/08/20 -> 08/04/21
  • 13/08/20
    Updated:
    First legal address line: Suite 1 Level 1, 333 Whitehorse Road -> SUITE 1 LEVEL 1

    Inserted:
    Additional legal address line: 333 WHITEHORSE ROAD

    Updated:
    Legal address city: Balwyn -> BALWYN
    First headquarters address line: Unit 513, 10 Burnley Street -> 7A TAMBO COURT
    Headquarters address city: Richmond -> GLEN WAVERLEY
    Headquarters address postal code: 3121 -> 3150
    Last update: 05/09/19 -> 13/08/20
    Next renewal: 06/09/20 -> 06/09/21
  • 06/09/19
    Updated:
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
  • 05/09/19
    Updated:
    Last update: 29/05/19 -> 05/09/19
    Next renewal: 07/09/19 -> 06/09/20
  • 29/05/19
    Inserted:
    Language of (primary) legal name: EN
    Language of legal address: EN

    Updated:
    First legal address line: SUITE 1, LEVEL 1, 333 WHITEHORSE ROAD -> Suite 1 Level 1, 333 Whitehorse Road
    Legal address city: BALWYN -> Balwyn

    Inserted:
    Language of headquarters address: EN

    Updated:
    First headquarters address line: UNIT 513,10 BURNLEY STREET -> Unit 513, 10 Burnley Street
    Headquarters address city: RICHMOND -> Richmond
    Registered at: RA000013 -> RA000014
    Registered as: 19 097 494 356 -> 097 494 356
    Entity legal form code: 8888 -> TXVC
    Registration date: 07/09/18 -> 07/09/18
    Last update: 24/05/19 -> 29/05/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 07/09/19 -> 07/09/19
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
    Data validated at (id): RA000013 -> RA000014
    Data validated as: 19 097 494 356 -> 097 494 356
  • 24/05/19
    Updated:
    Last update: 23/05/19 -> 24/05/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
    Last update: 07/09/18 -> 23/05/19
    Status: ISSUED -> PENDING_TRANSFER
  • 07/09/18
    Initial:
    Lei code: 213800DE2H56XF6ILC64
    (primary) legal name: TORTOISE LOGIC PTY LTD
    First legal address line: SUITE 1, LEVEL 1, 333 WHITEHORSE ROAD
    Legal address city: BALWYN
    Legal address region: AU-VIC
    Legal address country: AU
    Legal address postal code: 3103
    First headquarters address line: UNIT 513,10 BURNLEY STREET
    Headquarters address city: RICHMOND
    Headquarters address region: AU-VIC
    Headquarters address country: AU
    Headquarters address postal code: 3121
    Registered at: RA000013
    Registered as: 19 097 494 356
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 07/09/18
    Last update: 07/09/18
    Status: ISSUED
    Next renewal: 07/09/19
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000013
    Data validated as: 19 097 494 356

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