LEI Record RETIRED 984500F0VCF86F3MEF48

CHECKTREND PTY. LTD.

LEI end state - Policy Not Applicable

Record as of 2026-10-17

LEI Record Details

  • Entity name

    CHECKTREND PTY. LTD.

  • Registered At

    Register of Companies (The Australian Securities and Investment Commission)
    Register of Companies (The Australian Securities and Investment Commission (ASIC))
    Australia
    RA000014

  • Registered As

    156 463 204

  • Jurisdiction Of Formation

    AU-VIC

  • Entity Legal Form

    Limited Proprietary Company (EN)
    TXVC

  • Entity Status

    INACTIVE

  • Legal Address

    13 LIALI COURT, 3030, POINT COOK, AU-VIC, AU

  • Headquarters Address

    13 LIALI COURT, 3030, POINT COOK, AU-VIC, AU

Oops! 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 LEI

Registration Details

  • Registration Date

    2019-11-01

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2022-02-23

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000014

  • Next Renewal

    2020-11-01T08:43:06Z

  • Data Validated As

    156 463 204

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