LEI Record LAPSED 984500NEB75L55D44929

RAMINTI TRADING CO. PTY. LTD.

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    RAMINTI TRADING CO. PTY. LTD.

  • Other names

    DIEU CHENG ING & CO. 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

    007 073 092

  • Jurisdiction Of Formation

    AU-VIC

  • Entity Legal Form

    Limited Proprietary Company (EN)
    TXVC

  • Entity Status

    ACTIVE

  • Legal Address

    12 MONTEREY ROAD, 3175, DANDENONG, AU-VIC, AU

  • Headquarters Address

    12 MONTEREY ROAD, 3175, DANDENONG, 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

    2025-07-24

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-07-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000014

  • Next Renewal

    2026-07-24T05:54:06Z

  • Data Validated As

    007 073 092

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