HINDUSTAN IMPORTS & EXPORTS PTY. LIMITED

549300L3OYC0HC6FWR66

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Names

Legal name

HINDUSTAN IMPORTS & EXPORTS PTY. LIMITED

Registration

Registration authority

Register of Companies

Registration code

005 971 979

Business register status

active

Company type

Limited Proprietary Company

Location

Legal address

50 Greens Road, Dandenong South, 3175, Melbourne, Australia

Head office address

50 Greens Road, Dandenong South, 3175, Melbourne, Australia

Information related to the LEI code

LEI code

549300L3OYC0HC6FWR66

Registration authority

Register of Companies

LEI code status

Expired Renew

LEI issuance date

12/05/2017

Next renewal

30/06/2022

LOU

ROC Policy Conformity Flag

NON CONFORMING

Entries and changes in the GLEIF database

07/08/2023

Data updated:

Language of (primary) legal name: en -> en-AU

Language of legal address: en -> en-AU

First legal address line: 50 Greens Road -> 50 Greens Road,Dandenong South

Language of headquarters address: en -> en-AU

First headquarters address line: 50 Greens Road -> 50 Greens Road,Dandenong South

Registration date: 12/05/2017 -> 12/05/2017

Last update: 31/07/2023 -> 31/07/2023

Status: PENDING_ARCHIVAL -> LAPSED

Next renewal: 30/06/2022 -> 30/06/2022

Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28

Deleted:

Additional legal address line: Dandenong South

Additional headquarters address line: Dandenong South

01/08/2023

Data updated:

Last update: 30/07/2023 -> 31/07/2023

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL

31/07/2023

Data updated:

Last update: 01/07/2022 -> 30/07/2023

Status: LAPSED -> PENDING_TRANSFER

30/12/2022

Data updated:

(primary) legal name: HINDUSTAN IMPORTS & EXPORTS PTY. LIMITED -> HINDUSTAN IMPORTS & EXPORTS PTY. LIMITED

28/12/2022

Data updated:

(primary) legal name: HINDUSTAN IMPORTS & EXPORTS PTY. LIMITED -> HINDUSTAN IMPORTS & EXPORTS PTY. LIMITED

25/12/2022

Data updated:

(primary) legal name: HINDUSTAN IMPORTS & EXPORTS PTY. LIMITED -> HINDUSTAN IMPORTS & EXPORTS PTY. LIMITED

22/12/2022

Data updated:

(primary) legal name: HINDUSTAN IMPORTS & EXPORTS PTY. LIMITED -> HINDUSTAN IMPORTS & EXPORTS PTY. LIMITED

01/07/2022

Data updated:

Last update: 02/07/2021 -> 01/07/2022

Status: ISSUED -> LAPSED

28/03/2022

Data added:

General category: GENERAL

28/07/2021

Data added:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en

03/07/2021

Data updated:

Last update: 24/06/2021 -> 02/07/2021

Status: LAPSED -> ISSUED

Next renewal: 23/06/2021 -> 30/06/2022

24/06/2021

Data updated:

Last update: 24/06/2020 -> 24/06/2021

Status: ISSUED -> LAPSED

25/06/2020

Data updated:

(primary) legal name: Hindustan Imports & Exports Pty. Limited -> HINDUSTAN IMPORTS & EXPORTS PTY. LIMITED

Registered at: RA999999 -> RA000014

Last update: 10/05/2018 -> 24/06/2020

Status: LAPSED -> ISSUED

Next renewal: 10/05/2018 -> 23/06/2021

Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED

Data validated at (id): RA999999 -> RA000014

Data added:

Registered as: 005 971 979

Data validated as: 005 971 979

06/11/2019

Data added:

Jurisdiction of formation: AU

Data validated at (id): RA999999

10/08/2019

Data updated:

Last update: 24/04/2018 -> 10/05/2018

Status: ISSUED -> LAPSED

24/07/2019

Deleted:

Jurisdiction of formation: AU

Jurisdiction of formation: AU

25/04/2018

Data updated:

Last update: 12/05/2017 -> 24/04/2018

Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY

01/03/2018

Data updated:

Entity legal form code: 8888 -> TXVC

Registration date: 12/05/2017 -> 12/05/2017

Last update: 12/05/2017 -> 12/05/2017

Next renewal: 10/05/2018 -> 10/05/2018

14/02/2018

Initial entry:

Lei code: 549300L3OYC0HC6FWR66

(primary) legal name: Hindustan Imports & Exports Pty. Limited

First legal address line: 50 Greens Road

Additional legal address line: Dandenong South

Legal address city: Melbourne

Legal address region: Victoria

Legal address country: AU

Legal address postal code: 3175

First headquarters address line: 50 Greens Road

Additional headquarters address line: Dandenong South

Headquarters address city: Melbourne

Headquarters address region: Victoria

Headquarters address country: AU

Headquarters address postal code: 3175

Registered at: RA999999

Jurisdiction of formation: AU

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 12/05/2017

Last update: 12/05/2017

Status: ISSUED

Next renewal: 10/05/2018

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED