MORAMARK PTY. LTD.

549300ES8C184I1V8745

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Names

Legal name

MORAMARK PTY. LTD.

Registration

Registration authority

Register of Companies

Registration code

096 258 098

Business register status

active

Company type

Limited Proprietary Company

Location

Legal address

3 THE BOULEVARDE, SANS SOUCI, 2219, Sydney, Australia

Head office address

3 THE BOULEVARDE, SANS SOUCI, 2219, Sydney, Australia

Information related to the LEI code

LEI code

549300ES8C184I1V8745

Registration authority

Register of Companies

LEI code status

Expired Renew

LEI issuance date

19/11/2014

Next renewal

17/03/2020

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: 3 THE BOULEVARDE, -> 3 THE BOULEVARDE,,SANS SOUCI

Language of headquarters address: en -> en-AU

First headquarters address line: 3 THE BOULEVARDE, -> 3 THE BOULEVARDE,,SANS SOUCI

Registration date: 19/11/2014 -> 19/11/2014

Last update: 31/07/2023 -> 31/07/2023

Status: PENDING_ARCHIVAL -> LAPSED

Next renewal: 17/03/2020 -> 17/03/2020

Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28

Deleted:

Other entity name: BESTAWROS INVESTMENTS PTY. LTD.

Language of other entity name: en

Type of other entity name: PREVIOUS_LEGAL_NAME

Additional legal address line: SANS SOUCI

Additional headquarters address line: SANS SOUCI

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: 18/03/2020 -> 30/07/2023

Status: LAPSED -> PENDING_TRANSFER

27/03/2022

Data added:

General category: GENERAL

27/07/2021

Data added:

Language of (primary) legal name: en

Language of other entity name: en

Language of legal address: en

Language of headquarters address: en

18/03/2020

Data updated:

Last update: 28/03/2019 -> 18/03/2020

Status: ISSUED -> LAPSED

30/10/2019

Data added:

Jurisdiction of formation: AU

Data validated at (id): RA000014

Data validated as: 096 258 098

09/08/2019

Data updated:

(primary) legal name: Moramark Pty. Ltd. -> MORAMARK PTY. LTD.

Other entity name: Bestawros Investments Pty. Ltd. -> BESTAWROS INVESTMENTS PTY. LTD.

First legal address line: 48 Alfred Street -> 3 THE BOULEVARDE,

Additional legal address line: Milsons Point -> SANS SOUCI

Legal address postal code: 2061 -> 2219

First headquarters address line: 48 Alfred Street -> 3 THE BOULEVARDE,

Additional headquarters address line: Milsons Point -> SANS SOUCI

Headquarters address postal code: 2061 -> 2219

Last update: 18/03/2019 -> 28/03/2019

Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

24/07/2019

Deleted:

Jurisdiction of formation: AU

Jurisdiction of formation: AU

19/03/2019

Data updated:

Last update: 22/03/2018 -> 18/03/2019

Next renewal: 19/03/2019 -> 17/03/2020

23/03/2018

Data added:

Additional legal address line: Milsons Point

Additional headquarters address line: Milsons Point

Data updated:

Legal address city: Milsons Point -> Sydney

Headquarters address city: Milsons Point -> Sydney

Last update: 19/03/2018 -> 22/03/2018

20/03/2018

Data updated:

Last update: 01/04/2017 -> 19/03/2018

Next renewal: 20/03/2018 -> 19/03/2019

01/03/2018

Data updated:

Entity legal form code: 8888 -> TXVC

Registration date: 19/11/2014 -> 19/11/2014

Last update: 01/04/2017 -> 01/04/2017

Next renewal: 20/03/2018 -> 20/03/2018

14/02/2018

Initial entry:

Lei code: 549300ES8C184I1V8745

(primary) legal name: Moramark Pty. Ltd.

Other entity name: Bestawros Investments Pty. Ltd.

Type of other entity name: PREVIOUS_LEGAL_NAME

First legal address line: 48 Alfred Street

Legal address city: Milsons Point

Legal address region: New South Wales

Legal address country: AU

Legal address postal code: 2061

First headquarters address line: 48 Alfred Street

Headquarters address city: Milsons Point

Headquarters address region: New South Wales

Headquarters address country: AU

Headquarters address postal code: 2061

Registered at: RA000014

Registered as: 096 258 098

Jurisdiction of formation: AU

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 19/11/2014

Last update: 01/04/2017

Status: ISSUED

Next renewal: 20/03/2018

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: PARTIALLY_CORROBORATED