Issa Karmout and Sons Co Pty Ltd
549300LOC8WPF1U5UQ50
ViewNames
Legal name Issa Karmout and Sons Co Pty Ltd Valid from 17/06/2011 |
Registration
Registration authority Register of Companies |
Registration code 151 537 218 |
Business register status active |
Company type Limited Proprietary Company |
Location
Legal address 72 MALAGA DRIVE, Malaga, 6090, Perth, Australia |
Head office address 72 MALAGA DRIVE, Malaga, 6090, Perth, Australia |
Information related to the LEI code
LEI code 549300LOC8WPF1U5UQ50 |
Registration authority Register of Companies |
LEI code status Expired Renew |
LEI issuance date 22/05/2013 |
Next renewal 15/11/2023 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
15/11/2023
Data updated:
Last update: 31/07/2023 -> 15/11/2023
Status: ISSUED -> LAPSED
07/08/2023
Data updated:
Language of (primary) legal name: en -> en-AU
Language of legal address: en -> en-AU
First legal address line: 72 MALAGA DRIVE -> 72 MALAGA DRIVE,Malaga
Language of headquarters address: en -> en-AU
First headquarters address line: 72 MALAGA DRIVE -> 72 MALAGA DRIVE,Malaga
Registration date: 22/05/2013 -> 22/05/2013
Last update: 31/07/2023 -> 31/07/2023
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 15/11/2023 -> 15/11/2023
Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28
Deleted:
Additional legal address line: Malaga
Additional headquarters address line: Malaga
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: 21/11/2022 -> 30/07/2023
Status: ISSUED -> PENDING_TRANSFER
22/11/2022
Data updated:
First legal address line: Unit 3/9 Merino Entrance -> 72 MALAGA DRIVE
Additional legal address line: Cockburn Central -> Malaga
Legal address postal code: 6164 -> 6090
First headquarters address line: Unit 3/9 Merino Entrance -> 72 MALAGA DRIVE
Additional headquarters address line: Cockburn Central -> Malaga
Headquarters address postal code: 6164 -> 6090
Last update: 19/03/2019 -> 21/11/2022
Status: LAPSED -> ISSUED
Next renewal: 18/03/2019 -> 15/11/2023
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
26/03/2022
Data added:
General category: GENERAL
06/10/2021
Data updated:
Data validated at (id): RA000013 -> RA000014
23/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
06/11/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA000013
Data validated as: 151 537 218
12/08/2019
Data updated:
Last update: 19/03/2018 -> 19/03/2019
Status: ISSUED -> LAPSED
24/07/2019
Deleted:
Jurisdiction of formation: AU
Jurisdiction of formation: AU
20/03/2018
Data updated:
First legal address line: 9 Merino Entrance -> Unit 3/9 Merino Entrance
First headquarters address line: 9 Merino Entrance -> Unit 3/9 Merino Entrance
Last update: 18/03/2018 -> 19/03/2018
Data added:
Additional legal address line: Cockburn Central
Additional headquarters address line: Cockburn Central
Deleted:
Additional legal address line: Unit 3
Additional legal address line: Cockburn Central
Additional headquarters address line: Unit 3
Additional headquarters address line: Cockburn Central
Additional headquarters address line: Unit 3
Additional headquarters address line: Cockburn Central
19/03/2018
Data updated:
Last update: 30/03/2017 -> 18/03/2018
Next renewal: 17/03/2018 -> 18/03/2019
01/03/2018
Data updated:
Entity legal form code: 8888 -> TXVC
Registration date: 22/05/2013 -> 22/05/2013
Last update: 30/03/2017 -> 30/03/2017
Next renewal: 17/03/2018 -> 17/03/2018
14/02/2018
Initial entry:
Lei code: 549300LOC8WPF1U5UQ50
(primary) legal name: Issa Karmout and Sons Co Pty Ltd
First legal address line: 9 Merino Entrance
Additional legal address line: Unit 3
Additional legal address line: Cockburn Central
Legal address city: Perth
Legal address region: Western Australia
Legal address country: AU
Legal address postal code: 6164
First headquarters address line: 9 Merino Entrance
Additional headquarters address line: Unit 3
Additional headquarters address line: Cockburn Central
Headquarters address city: Perth
Headquarters address region: Western Australia
Headquarters address country: AU
Headquarters address postal code: 6164
Registered at: RA000014
Registered as: 151 537 218
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 22/05/2013
Last update: 30/03/2017
Status: ISSUED
Next renewal: 17/03/2018
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: PARTIALLY_CORROBORATED