CAI GROUP INVESTMENTS PTY LTD

9845000B9EB42DE5A151

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Names

Legal name

CAI GROUP INVESTMENTS PTY LTD

Registration

Registration authority

Register of Companies

Registration code

640 418 999

Business register status

active

Company type

Limited Proprietary Company

Location

Legal address

UNIT 20, 42-48 CULWORTH AVENUE, 2071, KILLARA, Australia

Head office address

UNIT 20, 42-48 CULWORTH AVENUE, 2071, KILLARA, Australia

Information related to the LEI code

LEI code

9845000B9EB42DE5A151

Registration authority

Register of Companies

LEI code status

Expired Renew

LEI issuance date

26/07/2020

Next renewal

27/07/2021

LOU

ROC Policy Conformity Flag

NON CONFORMING

Entries and changes in the GLEIF database

24/02/2022

Data updated:

Last update: 23/02/2022 -> 23/02/2022

23/02/2022

Data updated:

Last update: 27/07/2021 -> 23/02/2022

28/07/2021

Data updated:

Last update: 10/04/2021 -> 27/07/2021

Status: ISSUED -> LAPSED

10/04/2021

Data added:

Language of (primary) legal name: en

Data updated:

Last update: 27/07/2020 -> 10/04/2021

27/07/2020

Initial entry:

Lei code: 9845000B9EB42DE5A151

(primary) legal name: CAI GROUP INVESTMENTS PTY LTD

Language of legal address: en

First legal address line: UNIT 20

Additional legal address line: 42-48 CULWORTH AVENUE

Legal address city: KILLARA

Legal address region: New South Wales

Legal address country: AU

Legal address postal code: 2071

Language of headquarters address: en

First headquarters address line: UNIT 20

Additional headquarters address line: 42-48 CULWORTH AVENUE

Headquarters address city: KILLARA

Headquarters address region: New South Wales

Headquarters address country: AU

Headquarters address postal code: 2071

Registered at: RA000014

Registered as: 640 418 999

Jurisdiction of formation: AU

Entity legal form code: TXVC

Entity status: ACTIVE

Registration date: 27/07/2020

Last update: 27/07/2020

Status: ISSUED

Next renewal: 27/07/2021

Lei issuer: 529900T8BM49AURSDO55

Corroboration level: FULLY_CORROBORATED

Data validated at (id): RA000014

Data validated as: 640 418 999