ASPECT COMMODITY TRADERS PTY LTD - 213800DG9DZJ21ZYBY57 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

ASPECT COMMODITY TRADERS PTY LTD

213800DG9DZJ21ZYBY57 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
ASPECT COMMODITY TRADERS PTY LTD
Registry code
006034000
Registry status
ACTIVE
Company type
Limited Proprietary Company
VAT number
61006034000
Region

LEI Code information

LEI Code
213800DG9DZJ21ZYBY57
Registrar
Register of Companies
LEI status
ISSUED
Date of issue
20/09/18
Next update
19/09/22

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Legal Address

Address
27-31 GREENHILL ROAD
Postcode
3088
City/Parish
GREENSBOROUGH
Country
Australia

Head office address

Address
22 Buckingham Street
Postcode
3037
City/Parish
SYDENHAM
Country
Australia

History

  • 24/02/22
    Updated:
    Last update: 23/02/22 -> 23/02/22
  • 23/02/22
    Updated:
    Last update: 23/07/21 -> 23/02/22
  • 24/07/21
    Updated:
    First legal address line: 27 - 31 Greenhill Road -> 27-31 GREENHILL ROAD
    Last update: 12/04/21 -> 23/07/21
    Next renewal: 19/09/21 -> 19/09/22
  • 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: 21/08/20 -> 08/04/21
  • 21/08/20
    Updated:
    Last update: 16/09/19 -> 21/08/20
    Next renewal: 19/09/20 -> 19/09/21
  • 16/09/19
    Updated:
    Last update: 30/05/19 -> 16/09/19
    Next renewal: 20/09/19 -> 19/09/20
  • 06/09/19
    Updated:
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
  • 30/05/19
    Inserted:
    Language of (primary) legal name: EN
    Language of legal address: EN

    Updated:
    First legal address line: SUITE 1 -> 27 - 31 Greenhill Road

    Inserted:
    Language of headquarters address: EN

    Updated:
    First headquarters address line: 22 BUCKINGHAM STREET -> 22 Buckingham Street
    Entity legal form code: 8888 -> TXVC
    Registration date: 20/09/18 -> 20/09/18
    Last update: 24/05/19 -> 30/05/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 20/09/19 -> 20/09/19
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

    Deleted:
    Additional legal address line: 27-31 GREENHILLS ROAD
  • 24/05/19
    Updated:
    Last update: 23/05/19 -> 24/05/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
    Last update: 20/09/18 -> 23/05/19
    Status: ISSUED -> PENDING_TRANSFER
  • 20/09/18
    Initial:
    Lei code: 213800DG9DZJ21ZYBY57
    (primary) legal name: ASPECT COMMODITY TRADERS PTY LTD
    First legal address line: SUITE 1
    Additional legal address line: 27-31 GREENHILLS ROAD
    Legal address city: GREENSBOROUGH
    Legal address region: AU-VIC
    Legal address country: AU
    Legal address postal code: 3088
    First headquarters address line: 22 BUCKINGHAM STREET
    Headquarters address city: SYDENHAM
    Headquarters address region: AU-VIC
    Headquarters address country: AU
    Headquarters address postal code: 3037
    Registered at: RA000014
    Registered as: 006 034 000
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 20/09/18
    Last update: 20/09/18
    Status: ISSUED
    Next renewal: 20/09/19
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000014
    Data validated as: 006 034 000

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