TAN IMPORT & WHOLESALE PTY LTD
549300YD8NIYAEOW9158
ViewInformation related to the LEI code
LEI code 549300YD8NIYAEOW9158 |
Registration authority Register of Companies |
LEI code status Active |
LEI issuance date 08/07/2016 |
Next renewal 22/11/2026 |
LOU |
ROC Policy Conformity Flag CONFORMING |
Entries and changes in the GLEIF database
29/10/2025
Data updated:
Last update: 25/11/2024 -> 28/10/2025
Next renewal: 22/12/2025 -> 22/11/2026
26/11/2024
Data added:
Additional legal address line: DANDENONG
Additional headquarters address line: DANDENONG
Data updated:
Legal address city: DANDENONG -> MELBOURNE
Headquarters address city: DANDENONG -> MELBOURNE
Last update: 22/12/2023 -> 25/11/2024
Next renewal: 22/12/2024 -> 22/12/2025
23/12/2023
Data updated:
Registration date: 09/07/2016 -> 09/07/2016
Last update: 22/12/2023 -> 22/12/2023
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 27/05/2023 -> 22/12/2024
Lei issuer: 529900T8BM49AURSDO55 -> 5493001KJTIIGC8Y1R12
22/12/2023
Data updated:
Last update: 18/12/2023 -> 22/12/2023
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
18/12/2023
Data updated:
Last update: 27/05/2023 -> 18/12/2023
Status: LAPSED -> PENDING_TRANSFER
28/05/2023
Data updated:
Last update: 27/05/2022 -> 27/05/2023
27/05/2023
Data updated:
Status: ISSUED -> LAPSED
28/05/2022
Data updated:
(primary) legal name: Tan Import & Wholesale Pty Ltd -> TAN IMPORT & WHOLESALE PTY LTD
First legal address line: 17-23 Nissan Drive -> 17-23 NISSAN DRIVE
Legal address city: Melbourne -> DANDENONG
First headquarters address line: 17-23 Nissan Drive -> 17-23 NISSAN DRIVE
Headquarters address city: Melbourne -> DANDENONG
Registration date: 09/07/2016 -> 09/07/2016
Last update: 26/05/2022 -> 27/05/2022
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 20/03/2018 -> 27/05/2023
Lei issuer: EVK05KS7XY1DEII3R011 -> 529900T8BM49AURSDO55
Deleted:
Additional legal address line: Dandenong
Additional headquarters address line: Dandenong
27/05/2022
Data updated:
Last update: 23/05/2022 -> 26/05/2022
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
24/05/2022
Data updated:
Last update: 20/03/2018 -> 23/05/2022
Status: LAPSED -> PENDING_TRANSFER
28/03/2022
Data added:
General category: GENERAL
24/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
07/11/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA000014
Data validated as: 114 587 852
16/08/2019
Data updated:
Last update: 30/03/2017 -> 20/03/2018
Status: ISSUED -> LAPSED
24/07/2019
Deleted:
Jurisdiction of formation: AU
01/03/2018
Data updated:
Entity legal form code: 8888 -> TXVC
Registration date: 09/07/2016 -> 09/07/2016
Last update: 30/03/2017 -> 30/03/2017
Next renewal: 20/03/2018 -> 20/03/2018
14/02/2018
Initial entry:
Lei code: 549300YD8NIYAEOW9158
(primary) legal name: Tan Import & Wholesale Pty Ltd
First legal address line: 17-23 Nissan Drive
Additional legal address line: Dandenong
Legal address city: Melbourne
Legal address region: Victoria
Legal address country: AU
Legal address postal code: 3175
First headquarters address line: 17-23 Nissan Drive
Additional headquarters address line: Dandenong
Headquarters address city: Melbourne
Headquarters address region: Victoria
Headquarters address country: AU
Headquarters address postal code: 3175
Registered at: RA000014
Registered as: 114 587 852
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 09/07/2016
Last update: 30/03/2017
Status: ISSUED
Next renewal: 20/03/2018
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED