CSF PTY LIMITED

549300PTHY2ORN7TZD25

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Names

Legal name

CSF PTY LIMITED

Registration

Registration authority

Register of Companies

Registration code

006 169 286

Business register status

active

Company type

Limited Proprietary Company

Location

Legal address

Level 1, 535 Bourke Street, 3000, MELBOURNE, Australia

Head office address

Level 1, 535 Bourke Street, 3000, Melbourne, Australia

Information related to the LEI code

LEI code

549300PTHY2ORN7TZD25

Registration authority

Register of Companies

LEI code status

Expired Renew

LEI issuance date

27/03/2013

Next renewal

29/11/2019

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: Level 1 -> Level 1,535 Bourke Street

Language of headquarters address: en -> en-AU

First headquarters address line: Level 1 -> Level 1,535 Bourke Street

Registration date: 27/03/2013 -> 27/03/2013

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

Status: PENDING_ARCHIVAL -> LAPSED

Next renewal: 30/11/2019 -> 30/11/2019

Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28

Deleted:

Other entity name: C.S.F. NOMINEES PTY. LTD.

Language of other entity name: en

Type of other entity name: PREVIOUS_LEGAL_NAME

Additional legal address line: 535 Bourke Street

Additional headquarters address line: 535 Bourke Street

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: 30/11/2019 -> 30/07/2023

Status: LAPSED -> PENDING_TRANSFER

27/03/2022

Data added:

General category: GENERAL

28/07/2021

Data added:

Language of (primary) legal name: en

Language of other entity name: en

Language of legal address: en

Language of headquarters address: en

01/12/2019

Data updated:

Last update: 08/02/2019 -> 30/11/2019

Status: ISSUED -> LAPSED

01/11/2019

Data added:

Jurisdiction of formation: AU

Data validated at (id): RA000014

Data validated as: 006 169 286

13/08/2019

Data updated:

(primary) legal name: CSF Pty Limited -> CSF PTY LIMITED

Other entity name: C.S.F. Nominees Pty. Ltd. -> C.S.F. NOMINEES PTY. LTD.

Legal address city: Melbourne -> MELBOURNE

Last update: 30/11/2018 -> 08/02/2019

24/07/2019

Deleted:

Jurisdiction of formation: AU

Jurisdiction of formation: AU

30/11/2018

Data updated:

Last update: 04/12/2017 -> 30/11/2018

Next renewal: 05/12/2018 -> 30/11/2019

01/03/2018

Data updated:

Entity legal form code: 8888 -> TXVC

Registration date: 27/03/2013 -> 27/03/2013

Last update: 04/12/2017 -> 04/12/2017

Next renewal: 05/12/2018 -> 05/12/2018

14/02/2018

Initial entry:

Lei code: 549300PTHY2ORN7TZD25

(primary) legal name: CSF Pty Limited

Other entity name: C.S.F. Nominees Pty. Ltd.

Type of other entity name: PREVIOUS_LEGAL_NAME

First legal address line: Level 1

Additional legal address line: 535 Bourke Street

Legal address city: Melbourne

Legal address region: Victoria

Legal address country: AU

Legal address postal code: 3000

First headquarters address line: Level 1

Additional headquarters address line: 535 Bourke Street

Headquarters address city: Melbourne

Headquarters address region: Victoria

Headquarters address country: AU

Headquarters address postal code: 3000

Registered at: RA000014

Registered as: 006 169 286

Jurisdiction of formation: AU

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 27/03/2013

Last update: 04/12/2017

Status: ISSUED

Next renewal: 05/12/2018

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED