HARTOG NOMINEES PTY LTD - 213800EXIDRGNEW7SY76 (Lapsed) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

HARTOG NOMINEES PTY LTD

213800EXIDRGNEW7SY76 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
HARTOG NOMINEES PTY LTD
Registry code
116722171
Registry status
ACTIVE
Company type
Limited Proprietary Company

LEI Code information

LEI Code
213800EXIDRGNEW7SY76
Registrar
Register of Companies
LEI status
LAPSED
Date of issue
03/11/17
Next update
14/08/21

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Legal Address

Address
KELLAWAY CRIDLAND PTY LTD, LEVEL 18, 9-13 HUNTER STREET
Postcode
2000
City/Parish
SYDNEY
Country
Australia

Head office address

Address
KELLAWAY CRIDLAND PTY LTD, LEVEL 18, 9-13 HUNTER STREET
Postcode
2000
City/Parish
SYDNEY
Country
Australia

History

  • 24/02/22
    Updated:
    Last update: 23/02/22 -> 23/02/22
  • 23/02/22
    Updated:
    Last update: 14/08/21 -> 23/02/22
  • 15/08/21
    Updated:
    Last update: 11/04/21 -> 14/08/21
    Status: ISSUED -> LAPSED
  • 11/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 14/08/20 -> 11/04/21
  • 14/08/20
    Inserted:
    Language of legal address: en

    Updated:
    First legal address line: LEVEL 18, 9, C/O KELLAWAY CRIDLAND ACCOUNTANTS -> KELLAWAY CRIDLAND PTY LTD

    Inserted:
    Additional legal address line: LEVEL 18
    Additional legal address line: 9-13 HUNTER STREET
    Language of headquarters address: en

    Updated:
    First headquarters address line: LEVEL 18, 9, C/O KELLAWAY CRIDLAND ACCOUNTANTS -> KELLAWAY CRIDLAND PTY LTD

    Inserted:
    Additional headquarters address line: LEVEL 18
    Additional headquarters address line: 9-13 HUNTER STREET

    Updated:
    Registration date: 03/11/17 -> 03/11/17
    Last update: 13/08/20 -> 14/08/20
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 03/11/18 -> 14/08/21
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55

    Deleted:
    Additional legal address line: HUNTER STREET
    Additional headquarters address line: HUNTER STREET
  • 13/08/20
    Updated:
    Last update: 16/04/20 -> 13/08/20
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 12/08/20
    Updated:
    Status: LAPSED -> PENDING_TRANSFER
  • 16/04/20
    Updated:
    Entity legal form code: 8888 -> TXVC
    Last update: 04/11/18 -> 16/04/20
  • 04/11/18
    Updated:
    Last update: 16/02/18 -> 04/11/18
    Status: ISSUED -> LAPSED
  • 16/02/18
    Updated:
    First legal address line: C/O KELLAWAY CRIDLAND ACCOUNTANTS -> LEVEL 18, 9, C/O KELLAWAY CRIDLAND ACCOUNTANTS
    First headquarters address line: C/O KELLAWAY CRIDLAND ACCOUNTANTS -> LEVEL 18, 9, C/O KELLAWAY CRIDLAND ACCOUNTANTS
    Last update: 03/11/17 -> 16/02/18

    Deleted:
    Legal address number: Level 18
    Legal address number within building: 9
    Headquarters address number: Level 18
    Headquarters address number within building: 9
  • 08/02/18
    Initial:
    Lei code: 213800EXIDRGNEW7SY76
    (primary) legal name: HARTOG NOMINEES PTY LTD
    First legal address line: C/O KELLAWAY CRIDLAND ACCOUNTANTS
    Legal address number: Level 18
    Legal address number within building: 9
    Additional legal address line: HUNTER STREET
    Legal address city: SYDNEY
    Legal address region: AU-NSW
    Legal address country: AU
    Legal address postal code: 2000
    First headquarters address line: C/O KELLAWAY CRIDLAND ACCOUNTANTS
    Headquarters address number: Level 18
    Headquarters address number within building: 9
    Additional headquarters address line: HUNTER STREET
    Headquarters address city: SYDNEY
    Headquarters address region: AU-NSW
    Headquarters address country: AU
    Headquarters address postal code: 2000
    Registered at: RA000014
    Registered as: 116 722 171
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 03/11/17
    Last update: 03/11/17
    Status: ISSUED
    Next renewal: 03/11/18
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000014
    Data validated as: 116 722 171

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