MONASH ABSOLUTE INVESTMENT COMPANY LIMITED - 2138002AX1ZQ8AWU6C26 (Lapsed) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

MONASH ABSOLUTE INVESTMENT COMPANY LIMITED

2138002AX1ZQ8AWU6C26 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
MONASH ABSOLUTE INVESTMENT COMPANY LIMITED
Registry code
610290143
Registry status
ACTIVE
Company type
Public Company limited by shares
VAT number
86610290143

LEI Code information

LEI Code
2138002AX1ZQ8AWU6C26
Registrar
Register of Companies
LEI status
LAPSED
Date of issue
25/10/17
Next update
24/10/21

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Legal Address

Address
BOARDROOM PTY LTD, 'GROSVENOR PLACE' LEVEL 12, 225 GEORGE STREET
Postcode
2000
City/Parish
SYDNEY
Country
Australia

Head office address

Address
BOARDROOM PTY LTD, 'GROSVENOR PLACE' LEVEL 12, 225 GEORGE STREET
Postcode
2000
City/Parish
SYDNEY
Country
Australia

History

  • 24/02/22
    Updated:
    Last update: 23/02/22 -> 23/02/22
  • 23/02/22
    Updated:
    Last update: 12/04/21 -> 23/02/22
  • 24/10/21
    Updated:
    Status: ISSUED -> LAPSED
  • 13/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 08/04/21 -> 12/04/21
  • 08/04/21
    Updated:
    Last update: 25/09/20 -> 08/04/21
  • 25/09/20
    Updated:
    First legal address line: SUIT 3, LEVEL 5 -> BOARDROOM PTY LTD

    Inserted:
    Additional legal address line: 'GROSVENOR PLACE' LEVEL 12
    Additional legal address line: 225 GEORGE STREET

    Updated:
    First headquarters address line: SUIT 3, LEVEL 5 -> BOARDROOM PTY LTD

    Inserted:
    Additional headquarters address line: 'GROSVENOR PLACE' LEVEL 12
    Additional headquarters address line: 225 GEORGE STREET

    Updated:
    Last update: 21/10/19 -> 25/09/20
    Next renewal: 24/10/20 -> 24/10/21

    Deleted:
    Legal address mail routing: BOARDROOM PTY LTD
    Additional legal address line: 139 MACQUARIE STREET
    Headquarters address mail routing: MONASH INVESTORS PTY LIMITED
    Additional headquarters address line: 139 MACQUARIE STREET
  • 21/10/19
    Updated:
    Last update: 07/06/19 -> 21/10/19
    Next renewal: 25/10/19 -> 24/10/20
  • 06/09/19
    Updated:
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
  • 07/06/19
    Inserted:
    Language of (primary) legal name: EN
    Language of legal address: EN

    Updated:
    First legal address line: C/O BOARDROOM LTD -> SUIT 3, LEVEL 5

    Inserted:
    Legal address mail routing: BOARDROOM PTY LTD

    Updated:
    Additional legal address line: LEVEL 12, GROSVENOR PLACE, 225 GEORGE STREET -> 139 MACQUARIE STREET
    Legal address region: AU-SA -> AU-NSW

    Inserted:
    Language of headquarters address: EN

    Updated:
    First headquarters address line: LEVEL 5, 139 MACQUARIE STREET -> SUIT 3, LEVEL 5

    Inserted:
    Headquarters address mail routing: MONASH INVESTORS PTY LIMITED
    Additional headquarters address line: 139 MACQUARIE STREET

    Updated:
    Headquarters address region: AU-SA -> AU-NSW
    Registered at: RA000013 -> RA000014
    Registered as: 86 610 290 143 -> 610 290 143
    Registration date: 25/10/17 -> 25/10/17
    Last update: 05/06/19 -> 07/06/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 25/10/19 -> 25/10/19
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
    Data validated at (id): RA000013 -> RA000014
    Data validated as: 86 610 290 143 -> 610 290 143
  • 06/06/19
    Updated:
    Last update: 31/05/19 -> 05/06/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 31/05/19
    Updated:
    Last update: 03/12/18 -> 31/05/19
    Status: ISSUED -> PENDING_TRANSFER
  • 03/12/18
    Updated:
    Legal address region: AU-NSW -> AU-SA
    Headquarters address region: AU-NSW -> AU-SA
    Last update: 24/09/18 -> 03/12/18
  • 24/09/18
    Updated:
    Registered as: 86610290143 -> 86 610 290 143
    Entity legal form code: 8888 -> R4KK
    Last update: 25/10/17 -> 24/09/18
    Next renewal: 25/10/18 -> 25/10/19
    Data validated as: 86610290143 -> 86 610 290 143
  • 08/02/18
    Initial:
    Lei code: 2138002AX1ZQ8AWU6C26
    (primary) legal name: MONASH ABSOLUTE INVESTMENT COMPANY LIMITED
    First legal address line: C/O BOARDROOM LTD
    Additional legal address line: LEVEL 12, GROSVENOR PLACE, 225 GEORGE STREET
    Legal address city: SYDNEY
    Legal address region: AU-NSW
    Legal address country: AU
    Legal address postal code: 2000
    First headquarters address line: LEVEL 5, 139 MACQUARIE STREET
    Headquarters address city: SYDNEY
    Headquarters address region: AU-NSW
    Headquarters address country: AU
    Headquarters address postal code: 2000
    Registered at: RA000013
    Registered as: 86610290143
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 25/10/17
    Last update: 25/10/17
    Status: ISSUED
    Next renewal: 25/10/18
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000013
    Data validated as: 86610290143