Universal Diamonds Pty Limited
549300EQL2DMQIWU9762
ViewNames
Legal name Universal Diamonds Pty Limited Valid from 29/06/2007 |
Registration
Registration authority Register of Companies |
Registration code 126 283 529 |
Business register status active |
Company type Limited Proprietary Company |
Location
Legal address 62 Burwood Road, Burwood, 2134, Sydney, Australia |
Head office address 62 Burwood Road, Burwood, 2134, Sydney, Australia |
Information related to the LEI code
LEI code 549300EQL2DMQIWU9762 |
Registration authority Register of Companies |
LEI code status Expired Renew |
LEI issuance date 12/06/2014 |
Next renewal 29/04/2016 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
07/08/2023
Data updated:
Language of (primary) legal name: en -> en-AU
Language of legal address: en -> en-AU
First legal address line: 62 Burwood Road -> 62 Burwood Road,Burwood
Language of headquarters address: en -> en-AU
First headquarters address line: 62 Burwood Road -> 62 Burwood Road,Burwood
Registration date: 12/06/2014 -> 12/06/2014
Last update: 31/07/2023 -> 31/07/2023
Status: PENDING_ARCHIVAL -> LAPSED
Next renewal: 29/04/2016 -> 29/04/2016
Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28
Deleted:
Additional legal address line: Burwood
Additional headquarters address line: Burwood
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: 30/04/2016 -> 30/07/2023
Status: LAPSED -> PENDING_TRANSFER
26/03/2022
Data added:
General category: GENERAL
29/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
07/11/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA000014
Data validated as: 126 283 529
09/08/2019
Data updated:
Entity legal form code: 8888 -> TXVC
Registration date: 12/06/2014 -> 12/06/2014
Last update: 30/04/2016 -> 30/04/2016
Next renewal: 29/04/2016 -> 29/04/2016
24/07/2019
Deleted:
Jurisdiction of formation: AU
Jurisdiction of formation: AU
14/02/2018
Initial entry:
Lei code: 549300EQL2DMQIWU9762
(primary) legal name: Universal Diamonds Pty Limited
First legal address line: 62 Burwood Road
Additional legal address line: Burwood
Legal address city: Sydney
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2134
First headquarters address line: 62 Burwood Road
Additional headquarters address line: Burwood
Headquarters address city: Sydney
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2134
Registered at: RA000014
Registered as: 126 283 529
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 12/06/2014
Last update: 30/04/2016
Status: LAPSED
Next renewal: 29/04/2016
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED