Btm Lee Pty Ltd

549300MWMU4WCHNU3Q08

View

Names

Legal name

Btm Lee Pty Ltd

Registration

Registration authority

No Registration Authority available

Registration code

Business register status

active

Company type

Limited Proprietary Company

Location

Legal address

286 Conadilly Street, 2380, Gunnedah, Australia

Head office address

286 Conadilly Street, 2380, Gunnedah, Australia

Information related to the LEI code

LEI code

549300MWMU4WCHNU3Q08

Registration authority

No Registration Authority available

LEI code status

Expired Renew

LEI issuance date

17/05/2017

Next renewal

15/05/2018

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

Language of headquarters address: en -> en-AU

Registration date: 17/05/2017 -> 17/05/2017

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

Status: PENDING_ARCHIVAL -> LAPSED

Next renewal: 15/05/2018 -> 15/05/2018

Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28

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: 15/05/2018 -> 30/07/2023

Status: LAPSED -> PENDING_TRANSFER

28/03/2022

Data added:

General category: GENERAL

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): RA999999

12/08/2019

Data updated:

Last update: 24/04/2018 -> 15/05/2018

Status: ISSUED -> LAPSED

24/07/2019

Deleted:

Jurisdiction of formation: AU

Jurisdiction of formation: AU

25/04/2018

Data updated:

Last update: 17/05/2017 -> 24/04/2018

Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY

01/03/2018

Data updated:

Entity legal form code: 8888 -> TXVC

Registration date: 17/05/2017 -> 17/05/2017

Last update: 17/05/2017 -> 17/05/2017

Next renewal: 15/05/2018 -> 15/05/2018

14/02/2018

Initial entry:

Lei code: 549300MWMU4WCHNU3Q08

(primary) legal name: Btm Lee Pty Ltd

First legal address line: 286 Conadilly Street

Legal address city: Gunnedah

Legal address region: New South Wales

Legal address country: AU

Legal address postal code: 2380

First headquarters address line: 286 Conadilly Street

Headquarters address city: Gunnedah

Headquarters address region: New South Wales

Headquarters address country: AU

Headquarters address postal code: 2380

Registered at: RA999999

Jurisdiction of formation: AU

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 17/05/2017

Last update: 17/05/2017

Status: ISSUED

Next renewal: 15/05/2018

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED