CRINITIS KOTARA TRADING PTY LTD
549300PBPFQHDDW1S134
ViewNames
Legal name CRINITIS KOTARA TRADING PTY LTD Valid from 20/02/2015 |
Registration
Registration authority Register of Companies |
Registration code 604 348 727 |
Business register status active |
Company type Limited Proprietary Company |
Location
Legal address UNIT 8, 2 HOLKER STREET, NEWINGTON, 2127, SYDNEY, Australia |
Head office address UNIT 8, 2 HOLKER STREET, NEWINGTON, 2127, Sydney, Australia |
Information related to the LEI code
LEI code 549300PBPFQHDDW1S134 |
Registration authority Register of Companies |
LEI code status Expired Renew |
LEI issuance date 21/01/2019 |
Next renewal 17/03/2020 |
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: UNIT 8, 2 HOLKER STREET -> UNIT 8, 2 HOLKER STREET,NEWINGTON
Language of headquarters address: en -> en-AU
First headquarters address line: UNIT 8, 2 HOLKER STREET -> UNIT 8, 2 HOLKER STREET,NEWINGTON
Registration date: 21/01/2019 -> 21/01/2019
Last update: 31/07/2023 -> 31/07/2023
Status: PENDING_ARCHIVAL -> LAPSED
Next renewal: 17/03/2020 -> 17/03/2020
Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28
Deleted:
Other entity name: S. GIOVANNI PTY LTD
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Additional legal address line: NEWINGTON
Additional headquarters address line: NEWINGTON
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: 18/03/2020 -> 30/07/2023
Status: LAPSED -> PENDING_TRANSFER
27/03/2022
Data added:
General category: GENERAL
22/07/2021
Data added:
Language of (primary) legal name: en
Language of other entity name: en
Language of legal address: en
Language of headquarters address: en
18/03/2020
Data updated:
Last update: 01/04/2019 -> 18/03/2020
Status: ISSUED -> LAPSED
30/10/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA000014
Data validated as: 604 348 727
13/08/2019
Data updated:
Legal address city: Sydney -> SYDNEY
Last update: 18/03/2019 -> 01/04/2019
24/07/2019
Deleted:
Jurisdiction of formation: AU
Jurisdiction of formation: AU
19/03/2019
Data updated:
Last update: 21/01/2019 -> 18/03/2019
Next renewal: 18/01/2020 -> 17/03/2020
22/01/2019
Initial entry:
Lei code: 549300PBPFQHDDW1S134
(primary) legal name: CRINITIS KOTARA TRADING PTY LTD
Other entity name: S. GIOVANNI PTY LTD
Type of other entity name: PREVIOUS_LEGAL_NAME
First legal address line: UNIT 8, 2 HOLKER STREET
Additional legal address line: NEWINGTON
Legal address city: Sydney
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2127
First headquarters address line: UNIT 8, 2 HOLKER STREET
Additional headquarters address line: NEWINGTON
Headquarters address city: Sydney
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2127
Registered at: RA000014
Registered as: 604 348 727
Jurisdiction of formation: AU
Entity legal form code: TXVC
Entity status: ACTIVE
Registration date: 21/01/2019
Last update: 21/01/2019
Status: ISSUED
Next renewal: 18/01/2020
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED