LEI Record RETIRED 549300BYSRTSP11SSR80
LEI end state - Policy Not Applicable
Entity name
D J CAPITAL HOLDINGS PTY LTDOther names
D J CAPITAL HOLDINGS LIMITEDRegistered At
Register of Companies (The Australian Securities and Investment Commission)Registered As
113 288 403Jurisdiction Of Formation
AU-QLDEntity Legal Form
Limited Proprietary Company (EN)Entity Status
INACTIVELegal Address
24 Nicklaus Court, Robina, 4226, Gold Coast, AU-QLD, AUHeadquarters Address
Suite 204 Level 2, 6 Waterfront Place, Robina, 4226, Gold Coast, AU-QLD, AUOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2020-06-17LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-07-14Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000014Next Renewal
2023-05-18T07:34:00ZData Validated As
113 288 403