ANIA TRADING PTY LTD
549300HPH3TVOFGLG372
ViewNames
Legal name ANIA TRADING PTY LTD Valid from 10/09/2019 |
Registration
Registration authority Register of Companies |
Registration code 636 114 906 |
Business register status INACTIVE |
Company type Limited Proprietary Company |
Location
Legal address 61 Llandaff Street, Bondi Junction, 2022, Sydney, Australia |
Head office address 61 Llandaff Street, Bondi Junction, 2022, Sydney, Australia |
Information related to the LEI code
LEI code 549300HPH3TVOFGLG372 |
Registration authority Register of Companies |
LEI code status Expired Renew |
LEI issuance date 06/01/2020 |
Next renewal 07/12/2026 |
LOU |
ROC Policy Conformity Flag NOT APPLICABLE |
Entries and changes in the GLEIF database
15/07/2026
Data updated:
Entity status: ACTIVE -> INACTIVE
Last update: 12/11/2025 -> 14/07/2026
Status: ISSUED -> RETIRED
13/11/2025
Data updated:
Registered at: RA000013 -> RA000014
Registered as: 59 636 114 906 -> 636 114 906
Last update: 18/11/2024 -> 12/11/2025
Next renewal: 07/12/2025 -> 07/12/2026
Data validated at (id): RA000013 -> RA000014
Data validated as: 59 636 114 906 -> 636 114 906
19/11/2024
Data added:
Additional legal address line: Bondi Junction
Additional headquarters address line: Bondi Junction
Data updated:
Legal address city: Bondi Junction -> Sydney
Headquarters address city: Bondi Junction -> Sydney
Last update: 07/12/2023 -> 18/11/2024
Next renewal: 07/12/2024 -> 07/12/2025
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
08/12/2023
Data updated:
Last update: 23/11/2023 -> 07/12/2023
Status: LAPSED -> ISSUED
Next renewal: 23/11/2023 -> 07/12/2024
24/11/2023
Data updated:
Last update: 24/07/2023 -> 23/11/2023
Status: ISSUED -> LAPSED
25/07/2023
Data updated:
Last update: 23/07/2023 -> 24/07/2023
Status: PENDING_ARCHIVAL -> ISSUED
Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
24/07/2023
Data updated:
Last update: 21/07/2023 -> 23/07/2023
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
22/07/2023
Data updated:
Last update: 24/12/2022 -> 21/07/2023
Status: ISSUED -> PENDING_TRANSFER
25/12/2022
Data updated:
Legal address city: Sydney -> Bondi Junction
Headquarters address city: Sydney -> Bondi Junction
Registered at: RA000014 -> RA000013
Registered as: 636 114 906 -> 59 636 114 906
Last update: 23/11/2022 -> 24/12/2022
Data validated at (id): RA000014 -> RA000013
Data validated as: 636 114 906 -> 59 636 114 906
Deleted:
Additional legal address line: Bondi Junction
Additional headquarters address line: Bondi Junction
24/11/2022
Data updated:
Last update: 22/12/2021 -> 23/11/2022
Next renewal: 08/12/2022 -> 23/11/2023
26/03/2022
Data added:
General category: GENERAL
23/12/2021
Data updated:
Last update: 08/12/2021 -> 22/12/2021
09/12/2021
Data updated:
Last update: 12/01/2021 -> 08/12/2021
Next renewal: 23/12/2021 -> 08/12/2022
24/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
13/01/2021
Data added:
Additional legal address line: Bondi Junction
Additional headquarters address line: Bondi Junction
Data updated:
Legal address city: BONDI JUNCTION -> Sydney
Headquarters address city: Bondi Junction -> Sydney
Last update: 23/12/2020 -> 12/01/2021
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
24/12/2020
Data updated:
Last update: 06/01/2020 -> 23/12/2020
Next renewal: 05/01/2021 -> 23/12/2021
07/01/2020
Initial entry:
Lei code: 549300HPH3TVOFGLG372
(primary) legal name: ANIA TRADING PTY LTD
First legal address line: 61 Llandaff Street
Legal address city: BONDI JUNCTION
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2022
First headquarters address line: 61 Llandaff Street
Headquarters address city: Bondi Junction
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2022
Registered at: RA000014
Registered as: 636 114 906
Jurisdiction of formation: AU
Entity legal form code: TXVC
Entity status: ACTIVE
Registration date: 06/01/2020
Last update: 06/01/2020
Status: ISSUED
Next renewal: 05/01/2021
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000014
Data validated as: 636 114 906