BALANCE. LENDING PTY LTD - 213800DWID3NDQM43N93 (Lapsed) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

BALANCE. LENDING PTY LTD

213800DWID3NDQM43N93 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
BALANCE. LENDING PTY LTD
Registry code
623620217
Registry status
ACTIVE
Company type
Limited Proprietary Company
VAT number
61623620217
Region

LEI Code information

LEI Code
213800DWID3NDQM43N93
Registrar
Register of Companies
LEI status
LAPSED
Date of issue
18/09/18
Next update
18/09/19

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Legal Address

Address
Suite 1 Level 2, 2-6 Glenferrie Road, c/o Scott Partners PTY LTD
Postcode
3144
City/Parish
Malvern
Country
Australia

Head office address

Address
Level 2, 287-293, Collins Street
Postcode
3000
City/Parish
Melbourne
Country
Australia

History

  • 24/02/22
    Updated:
    Last update: 12/04/21 -> 23/02/22
  • 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: 18/09/19 -> 08/04/21
  • 18/09/19
    Updated:
    Last update: 29/05/19 -> 18/09/19
    Status: ISSUED -> LAPSED
  • 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: SCOTT PATNERS LIMITED -> Suite 1 Level 2, 2-6 Glenferrie Road

    Inserted:
    Legal address mail routing: c/o Scott Partners PTY LTD

    Updated:
    Legal address city: EAST MALVERN -> Malvern

    Inserted:
    Language of headquarters address: EN

    Updated:
    First headquarters address line: LEVEL 2, 287 COLLINS STREET -> Level 2, 287-293, Collins Street
    Headquarters address city: MELBOURNE -> Melbourne
    Registered at: RA000013 -> RA000014
    Registered as: 61 623 620 217 -> 623 620 217
    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: 61 623 620 217 -> 623 620 217

    Deleted:
    Additional legal address line: SUITE 1, LEVEL 2
    Additional legal address line: 2-6 GLENFERRIE ROAD
  • 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: 213800DWID3NDQM43N93
    (primary) legal name: BALANCE. LENDING PTY LTD
    First legal address line: SCOTT PATNERS LIMITED
    Additional legal address line: SUITE 1, LEVEL 2
    Additional legal address line: 2-6 GLENFERRIE ROAD
    Legal address city: EAST MALVERN
    Legal address region: AU-VIC
    Legal address country: AU
    Legal address postal code: 3144
    First headquarters address line: LEVEL 2, 287 COLLINS STREET
    Headquarters address city: MELBOURNE
    Headquarters address region: AU-VIC
    Headquarters address country: AU
    Headquarters address postal code: 3000
    Registered at: RA000013
    Registered as: 61 623 620 217
    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: 61 623 620 217

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