GENESIS PROPRIETARY TRADING PTY. LTD. - 213800GFJYFWM3HLDF18 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

GENESIS PROPRIETARY TRADING PTY. LTD.

213800GFJYFWM3HLDF18 The LEI code is active
Active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
GENESIS PROPRIETARY TRADING PTY. LTD.
Registry code
165985615
Registry status
ACTIVE
Company type
Limited Proprietary Company
VAT number
40165985615

LEI Code information

LEI Code
213800GFJYFWM3HLDF18
Registrar
Register of Companies
LEI status
ISSUED
Date of issue
25/10/17
Next update
08/09/23

Transfer this LEI to Australia LEI

Transfer your LEI code under the management of Australia LEI, official Registration Agent for Australian companies. Our clients benefit from automatic data updates, swift client service and secure payments. Australia LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly from our web form.

UPDATE & TRANSFER

Legal Address

Address
CHARTERLAW ACCOUNTING PTY LIMITED CHARTERLAW ACCOU, SUITE 21 LEVEL 10, 60-62 YORK STREET
Postcode
2000
City/Parish
SYDNEY
Country
Australia

Head office address

Address
G 01, 146 ARTHUR STREET
Postcode
2060
City/Parish
NORTH SYDNEY
Country
Australia

History

  • 10/07/22
    Updated:
    Last update: 23/02/22 -> 10/07/22
    Next renewal: 08/09/22 -> 08/09/23
  • 01/03/22
    Inserted:
    General category: GENERAL
  • 24/02/22
    Updated:
    Last update: 23/02/22 -> 23/02/22
  • 23/02/22
    Updated:
    Last update: 08/09/21 -> 23/02/22
  • 09/09/21
    Updated:
    First legal address line: LEVEL 9, 123 EAGLE STREET -> CHARTERLAW ACCOUNTING PTY LIMITED CHARTERLAW ACCOU

    Inserted:
    Additional legal address line: SUITE 21 LEVEL 10
    Additional legal address line: 60-62 YORK STREET

    Updated:
    Legal address city: BRISBANE -> SYDNEY
    Legal address region: AU-QLD -> AU-NSW
    Legal address postal code: 4000 -> 2000
    First headquarters address line: LEVEL 3, 75 CASTLEREAGH STREET -> G 01

    Inserted:
    Additional headquarters address line: 146 ARTHUR STREET

    Updated:
    Headquarters address city: SYDNEY -> NORTH SYDNEY
    Headquarters address postal code: 2000 -> 2060
    Last update: 02/09/21 -> 08/09/21
    Status: LAPSED -> ISSUED
    Next renewal: 02/09/21 -> 08/09/22
  • 03/09/21
    Updated:
    Last update: 12/04/21 -> 02/09/21
    Status: ISSUED -> LAPSED
  • 13/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 08/04/21 -> 12/04/21
  • 08/04/21
    Updated:
    Last update: 03/08/20 -> 08/04/21
  • 03/08/20
    Updated:
    Last update: 02/09/19 -> 03/08/20
    Next renewal: 02/09/20 -> 02/09/21
  • 06/09/19
    Updated:
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
  • 03/09/19
    Inserted:
    Language of (primary) legal name: EN
    Language of legal address: EN

    Updated:
    First legal address line: LEVEL 3 -> LEVEL 9, 123 EAGLE STREET
    Legal address city: SYDNEY -> BRISBANE
    Legal address region: AU-NSW -> AU-QLD
    Legal address postal code: 2000 -> 4000

    Inserted:
    Language of headquarters address: EN

    Updated:
    First headquarters address line: LEVEL 3 -> LEVEL 3, 75 CASTLEREAGH STREET
    Registered at: RA000013 -> RA000014
    Registered as: 40 165 985 615 -> 165 985 615
    Entity legal form code: 8888 -> TXVC
    Registration date: 25/10/17 -> 25/10/17
    Last update: 30/08/19 -> 02/09/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 25/10/18 -> 02/09/20
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
    Data validated at (id): RA000013 -> RA000014
    Data validated as: 40 165 985 615 -> 165 985 615

    Deleted:
    Additional legal address line: 75 CASTLEREAGH STREET
    Additional headquarters address line: 75 CASTLEREAGH STREET
  • 31/08/19
    Updated:
    Last update: 26/08/19 -> 30/08/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 27/08/19
    Updated:
    Last update: 26/10/18 -> 26/08/19
    Status: LAPSED -> PENDING_TRANSFER
  • 26/10/18
    Updated:
    Last update: 25/10/17 -> 26/10/18
    Status: ISSUED -> LAPSED
  • 08/02/18
    Initial:
    Lei code: 213800GFJYFWM3HLDF18
    (primary) legal name: GENESIS PROPRIETARY TRADING PTY. LTD.
    First legal address line: LEVEL 3
    Additional legal address line: 75 CASTLEREAGH STREET
    Legal address city: SYDNEY
    Legal address region: AU-NSW
    Legal address country: AU
    Legal address postal code: 2000
    First headquarters address line: LEVEL 3
    Additional headquarters address line: 75 CASTLEREAGH STREET
    Headquarters address city: SYDNEY
    Headquarters address region: AU-NSW
    Headquarters address country: AU
    Headquarters address postal code: 2000
    Registered at: RA000013
    Registered as: 40 165 985 615
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 25/10/17
    Last update: 25/10/17
    Status: ISSUED
    Next renewal: 25/10/18
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000013
    Data validated as: 40 165 985 615