EVEREST FINANCIAL PTY LTD
549300CGKZ0U2QZJDG62
ViewNames
Legal name EVEREST FINANCIAL PTY LTD Valid from 03/08/2023 |
Registration
Registration authority Register of Companies |
Registration code 614 945 390 |
Business register status INACTIVE |
Company type Limited Proprietary Company |
Location
Legal address One International Towers, 100 Barangaroo Avenue, BARANGAROO Level 35, 2000, Sydney, Australia |
Head office address One International Towers, 100 Barangaroo Avenue, BARANGAROO Level 35, 2000, Sydney, Australia |
Information related to the LEI code
LEI code 549300CGKZ0U2QZJDG62 |
Registration authority Register of Companies |
LEI code status Expired Renew |
LEI issuance date 18/10/2017 |
Next renewal 29/01/2026 |
LOU |
ROC Policy Conformity Flag NOT APPLICABLE |
Entries and changes in the GLEIF database
02/04/2025
Data updated:
Entity status: ACTIVE -> INACTIVE
Last update: 06/01/2025 -> 01/04/2025
Status: ISSUED -> RETIRED
07/01/2025
Data updated:
Last update: 11/12/2023 -> 06/01/2025
Next renewal: 29/01/2025 -> 29/01/2026
Deleted:
Legal address number: Level 35
Headquarters address number: Level 35
11/12/2023
Data updated:
Last update: 14/09/2023 -> 11/12/2023
Next renewal: 29/01/2024 -> 29/01/2025
15/09/2023
Data updated:
Language of (primary) legal name: en-AU -> en
Language of legal address: en-AU -> en
First legal address line: Level 35,One International Towers,100 Barangaroo Avenue,BARANGAROO -> One International Towers,100 Barangaroo Avenue,BARANGAROO Level 35
Language of headquarters address: en-AU -> en
First headquarters address line: Level 35,One International Towers,100 Barangaroo Avenue,Barangaroo -> One International Towers,100 Barangaroo Avenue,BARANGAROO Level 35
Registration date: 18/10/2017 -> 18/10/2017
Last update: 13/09/2023 -> 14/09/2023
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 29/01/2023 -> 29/01/2024
Lei issuer: 5299000J2N45DDNE4Y28 -> 39120001KULK7200U106
Data added:
Legal address number: Level 35
Headquarters address number: Level 35
14/09/2023
Data updated:
Last update: 31/07/2023 -> 13/09/2023
Status: LAPSED -> PENDING_ARCHIVAL
07/08/2023
Data updated:
Language of (primary) legal name: en -> en-AU
Language of legal address: en -> en-AU
First legal address line: Level 35 -> Level 35,One International Towers,100 Barangaroo Avenue,BARANGAROO
Language of headquarters address: en -> en-AU
First headquarters address line: Level 35 -> Level 35,One International Towers,100 Barangaroo Avenue,Barangaroo
Registration date: 18/10/2017 -> 18/10/2017
Last update: 31/07/2023 -> 31/07/2023
Status: PENDING_ARCHIVAL -> LAPSED
Next renewal: 29/01/2023 -> 29/01/2023
Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28
Deleted:
Additional legal address line: One International Towers
Additional legal address line: 100 Barangaroo Avenue
Additional legal address line: BARANGAROO
Additional headquarters address line: One International Towers
Additional headquarters address line: 100 Barangaroo Avenue
Additional headquarters address line: Barangaroo
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: 30/01/2023 -> 30/07/2023
Status: LAPSED -> PENDING_TRANSFER
30/01/2023
Data updated:
Last update: 22/02/2022 -> 30/01/2023
Status: ISSUED -> LAPSED
26/03/2022
Data added:
General category: GENERAL
23/02/2022
Data updated:
Last update: 30/01/2022 -> 22/02/2022
30/01/2022
Data updated:
Last update: 26/02/2021 -> 30/01/2022
Next renewal: 26/02/2022 -> 29/01/2023
27/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
23/03/2021
Data updated:
Last update: 27/02/2021 -> 26/02/2021
27/02/2021
Data updated:
Last update: 11/05/2020 -> 27/02/2021
Next renewal: 27/04/2021 -> 26/02/2022
12/05/2020
Data updated:
Last update: 28/04/2020 -> 11/05/2020
28/04/2020
Data updated:
Last update: 04/06/2019 -> 28/04/2020
Next renewal: 15/05/2020 -> 27/04/2021
29/10/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA000014
Data validated as: 614 945 390
08/08/2019
Data updated:
Additional legal address line: Barangaroo -> BARANGAROO
Last update: 16/05/2019 -> 04/06/2019
24/07/2019
Deleted:
Jurisdiction of formation: AU
Jurisdiction of formation: AU
17/05/2019
Data updated:
Last update: 14/01/2019 -> 16/05/2019
Next renewal: 02/11/2019 -> 15/05/2020
15/01/2019
Data updated:
(primary) legal name: Everest Financial Pty Ltd -> EVEREST FINANCIAL PTY LTD
Entity legal form code: J4JC -> TXVC
Last update: 02/11/2018 -> 14/01/2019
03/11/2018
Data updated:
Last update: 13/10/2018 -> 02/11/2018
Status: LAPSED -> ISSUED
Next renewal: 13/10/2018 -> 02/11/2019
14/10/2018
Data updated:
Last update: 20/04/2018 -> 13/10/2018
Status: ISSUED -> LAPSED
21/04/2018
Data added:
Registered as: 614 945 390
Data updated:
Last update: 18/10/2017 -> 20/04/2018
01/03/2018
Data updated:
Entity legal form code: 8888 -> J4JC
Registration date: 18/10/2017 -> 18/10/2017
Last update: 18/10/2017 -> 18/10/2017
Next renewal: 13/10/2018 -> 13/10/2018
14/02/2018
Initial entry:
Lei code: 549300CGKZ0U2QZJDG62
(primary) legal name: Everest Financial Pty Ltd
First legal address line: Level 35
Additional legal address line: One International Towers
Additional legal address line: 100 Barangaroo Avenue
Additional legal address line: Barangaroo
Legal address city: Sydney
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2000
First headquarters address line: Level 35
Additional headquarters address line: One International Towers
Additional headquarters address line: 100 Barangaroo Avenue
Additional headquarters address line: Barangaroo
Headquarters address city: Sydney
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2000
Registered at: RA000014
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 18/10/2017
Last update: 18/10/2017
Status: ISSUED
Next renewal: 13/10/2018
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED