TSM TRADING PTY LTD
549300O9GYFVOBB2PQ32
ViewNames
Legal name TSM TRADING PTY LTD Valid from 08/02/2019 |
Registration
Registration authority Register of Companies |
Registration code 631 529 452 |
Business register status INACTIVE |
Company type Limited Proprietary Company |
Location
Legal address ROOM 2007, 101 BATHURST ST, 2000, SYDNEY, Australia |
Head office address ROOM 2007, 101 BATHURST ST, 2000, SYDNEY, Australia |
Information related to the LEI code
LEI code 549300O9GYFVOBB2PQ32 |
Registration authority Register of Companies |
LEI code status Expired Renew |
LEI issuance date 18/06/2019 |
Next renewal 03/09/2022 |
LOU |
ROC Policy Conformity Flag NOT APPLICABLE |
Entries and changes in the GLEIF database
11/06/2024
Data updated:
Entity status: ACTIVE -> INACTIVE
Last update: 31/07/2023 -> 10/06/2024
Status: LAPSED -> RETIRED
07/08/2023
Data updated:
Language of (primary) legal name: en -> en-AU
Language of legal address: en -> en-AU
First legal address line: ROOM 2007 -> ROOM 2007,101 BATHURST ST
Language of headquarters address: en -> en-AU
First headquarters address line: ROOM 2007 -> ROOM 2007,101 BATHURST ST
Registration date: 18/06/2019 -> 18/06/2019
Last update: 31/07/2023 -> 31/07/2023
Status: PENDING_ARCHIVAL -> LAPSED
Next renewal: 03/09/2022 -> 03/09/2022
Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28
Deleted:
Additional legal address line: 101 BATHURST ST
Additional headquarters address line: 101 BATHURST ST
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: 04/09/2022 -> 30/07/2023
Status: LAPSED -> PENDING_TRANSFER
04/09/2022
Data updated:
Last update: 08/09/2021 -> 04/09/2022
Status: ISSUED -> LAPSED
26/03/2022
Data added:
General category: GENERAL
09/09/2021
Data updated:
Last update: 17/06/2021 -> 08/09/2021
Status: LAPSED -> ISSUED
Next renewal: 16/06/2021 -> 03/09/2022
23/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
17/06/2021
Data updated:
Last update: 22/06/2020 -> 17/06/2021
Status: ISSUED -> LAPSED
23/06/2020
Data updated:
Last update: 16/06/2020 -> 22/06/2020
17/06/2020
Data updated:
Last update: 18/06/2019 -> 16/06/2020
Next renewal: 17/06/2020 -> 16/06/2021
29/10/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA000014
Data validated as: 631 529 452
13/08/2019
Initial entry:
Lei code: 549300O9GYFVOBB2PQ32
(primary) legal name: TSM TRADING PTY LTD
First legal address line: ROOM 2007
Additional legal address line: 101 BATHURST ST
Legal address city: SYDNEY
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2000
First headquarters address line: ROOM 2007
Additional headquarters address line: 101 BATHURST ST
Headquarters address city: SYDNEY
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2000
Registered at: RA000014
Registered as: 631 529 452
Jurisdiction of formation: AU
Entity legal form code: TXVC
Entity status: ACTIVE
Registration date: 18/06/2019
Last update: 18/06/2019
Status: ISSUED
Next renewal: 17/06/2020
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED
24/07/2019
Deleted:
Jurisdiction of formation: AU