TMA GROUP OF COMPANIES LIMITED
25490014JUUOXL2QI656
ViewInformation related to the LEI code
LEI code 25490014JUUOXL2QI656 |
Registration authority Register of Companies |
LEI code status Active |
LEI issuance date 22/08/2023 |
Next renewal 09/09/2027 |
LOU |
ROC Policy Conformity Flag CONFORMING |
Entries and changes in the GLEIF database
06/08/2026
Data added:
Other entity name: MARK SENSING LIMITED
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Other entity name: M.ASIA PACIFIC INVESTMENTS LIMITED
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Other entity name: JUST AUSTRALIA CHINA HOLDINGS LTD.
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Other entity name: JUST SHANGHAI LIMITED
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Data updated:
First legal address line: 1B Queen Street -> 1A- 1B Queen Street
First headquarters address line: 1B Queen Street -> 1A- 1B Queen Street
Last update: 08/12/2025 -> 06/08/2026
Next renewal: 09/09/2026 -> 09/09/2027
09/12/2025
Data updated:
Last update: 11/07/2025 -> 08/12/2025
12/07/2025
Data updated:
(primary) legal name: TMA Group of Companies Limited -> TMA GROUP OF COMPANIES LIMITED
First legal address line: 1B QUEEN STREET -> 1B Queen Street
Legal address city: SYDNEY -> AUBURN
First headquarters address line: 1B QUEEN STREET -> 1B Queen Street
Headquarters address city: SYDNEY -> AUBURN
Registration date: 22/08/2023 -> 22/08/2023
Last update: 10/07/2025 -> 11/07/2025
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 22/07/2026 -> 09/09/2026
Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900T8BM49AURSDO55
Deleted:
Other entity name: MARK SENSING LIMITED
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Other entity name: M.ASIA PACIFIC INVESTMENTS LIMITED
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Other entity name: JUST AUSTRALIA CHINA HOLDINGS LTD.
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Other entity name: JUST SHANGHAI LIMITED
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Additional legal address line: AUBURN
Additional headquarters address line: AUBURN
11/07/2025
Data updated:
Last update: 07/07/2025 -> 10/07/2025
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
08/07/2025
Data updated:
Last update: 26/06/2025 -> 07/07/2025
Status: ISSUED -> PENDING_TRANSFER
27/06/2025
Data updated:
First legal address line: 4-6 Straits Avenue -> 1B QUEEN STREET
Additional legal address line: South Granville -> AUBURN
Legal address city: Sydney -> SYDNEY
Legal address postal code: 2142 -> 2144
First headquarters address line: 4-6 Straits Avenue -> 1B QUEEN STREET
Additional headquarters address line: South Granville -> AUBURN
Headquarters address city: Sydney -> SYDNEY
Headquarters address postal code: 2142 -> 2144
Last update: 24/07/2024 -> 26/06/2025
Next renewal: 22/08/2025 -> 22/07/2026
25/07/2024
Data added:
Other entity name: JUST SHANGHAI LIMITED
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Additional legal address line: South Granville
Additional headquarters address line: South Granville
Data updated:
Legal address city: South Granville -> Sydney
Headquarters address city: South Granville -> Sydney
Last update: 22/08/2023 -> 24/07/2024
Next renewal: 22/08/2024 -> 22/08/2025
23/08/2023
Initial entry:
Lei code: 25490014JUUOXL2QI656
(primary) legal name: TMA Group of Companies Limited
Language of (primary) legal name: en
Other entity name: MARK SENSING LIMITED
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Other entity name: M.ASIA PACIFIC INVESTMENTS LIMITED
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Other entity name: JUST AUSTRALIA CHINA HOLDINGS LTD.
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Language of legal address: en
First legal address line: 4-6 Straits Avenue
Legal address city: South Granville
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2142
Language of headquarters address: en
First headquarters address line: 4-6 Straits Avenue
Headquarters address city: South Granville
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2142
Registered at: RA000014
Registered as: 006 627 087
Jurisdiction of formation: AU
General category: GENERAL
Entity legal form code: R4KK
Entity status: ACTIVE
Registration date: 22/08/2023
Last update: 22/08/2023
Status: ISSUED
Next renewal: 22/08/2024
Lei issuer: 5493001KJTIIGC8Y1R12
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000014
Data validated as: 006 627 087