THE CITADEL GROUP PTY LIMITED - 213800FIHTDHRZIC4882 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

THE CITADEL GROUP PTY LIMITED

213800FIHTDHRZIC4882 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
THE CITADEL GROUP PTY LIMITED
Registry code
127151026
Registry status
ACTIVE
Company type
Limited Proprietary Company
VAT number
79127151026

LEI Code information

LEI Code
213800FIHTDHRZIC4882
Registrar
Register of Companies
LEI status
ISSUED
Date of issue
23/01/20
Next update
28/01/23

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Legal Address

Address
LEVEL 19, 459 COLLINS STREET
Postcode
3000
City/Parish
MELBOURNE
Country
Australia

Head office address

Address
LEVEL 19, 459 COLLINS STREET
Postcode
3000
City/Parish
MELBOURNE
Country
Australia

History

  • 01/02/22
    Updated:
    Last update: 28/01/22 -> 01/02/22
  • 28/01/22
    Updated:
    (primary) legal name: THE CITADEL GROUP LIMITED -> THE CITADEL GROUP PTY LIMITED
    First legal address line: 11-13 FAULDING STREET -> LEVEL 19, 459 COLLINS STREET
    Legal address city: SYMONSTON -> MELBOURNE
    Legal address region: AU-ACT -> AU-VIC
    Legal address postal code: 2609 -> 3000
    First headquarters address line: 11-13 FAULDING STREET -> LEVEL 19, 459 COLLINS STREET
    Headquarters address city: SYMONSTON -> MELBOURNE
    Headquarters address region: AU-ACT -> AU-VIC
    Headquarters address postal code: 2609 -> 3000
    Entity legal form code: R4KK -> TXVC
    Last update: 24/01/22 -> 28/01/22
    Status: LAPSED -> ISSUED
    Next renewal: 23/01/22 -> 28/01/23
  • 24/01/22
    Updated:
    Last update: 19/04/21 -> 24/01/22
    Status: ISSUED -> LAPSED
  • 26/06/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 19/04/21
    Updated:
    Registered as: 127151026 -> 127 151 026
    Last update: 05/01/21 -> 19/04/21
    Data validated as: 127151026 -> 127 151 026
  • 06/01/21
    Updated:
    Last update: 05/01/21 -> 05/01/21
    Next renewal: 23/01/21 -> 23/01/22
  • 05/01/21
    Updated:
    Last update: 23/01/20 -> 05/01/21
  • 23/01/20
    Initial:
    Lei code: 213800FIHTDHRZIC4882
    (primary) legal name: THE CITADEL GROUP LIMITED
    First legal address line: 11-13 FAULDING STREET
    Legal address city: SYMONSTON
    Legal address region: AU-ACT
    Legal address country: AU
    Legal address postal code: 2609
    First headquarters address line: 11-13 FAULDING STREET
    Headquarters address city: SYMONSTON
    Headquarters address region: AU-ACT
    Headquarters address country: AU
    Headquarters address postal code: 2609
    Registered at: RA000014
    Registered as: 127151026
    Jurisdiction of formation: AU
    Entity legal form code: R4KK
    Entity status: ACTIVE
    Registration date: 23/01/20
    Last update: 23/01/20
    Status: ISSUED
    Next renewal: 23/01/21
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000014
    Data validated as: 127151026

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