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MaxCap Nominees No.5 Pty Ltd

Limited Proprietary Company (Proprietary Limited) · Melbourne, Australia · LEI 875500KZY98TMT0AC191
LEI lapsed

Summary

MaxCap Nominees No.5 Pty Ltd is registered in Australia and entered in the “Register of Companies (ASIC)” under number 633 743 307. Its legal form is Limited Proprietary Company (Proprietary Limited). According to GLEIF, its ultimate parent is MaxCap Group Pty Ltd (Australia), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Australia. The LEI was first issued on 12 Dec 2019 and the record was last updated on 11 Apr 2023. It has lapsed: renewal was due by 16 Dec 2020. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 16 Dec 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 28 Jun 2019, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 11 Apr 2023.

Company details

Legal formLimited Proprietary Company (Proprietary Limited)
RegisterRegister of Companies (ASIC) · Register website
Registration number633 743 307
Registration authorityThe Australian Securities and Investment Commission
JurisdictionAustralia
Registered addressSe 2 L33 360 COLLINS STREET, 3000 Melbourne, Australia
Categorycompany or other legal entity
Statusactive
LEI875500KZY98TMT0AC191
LEI statuslapsed
LEI first issued12 Dec 2019
LEI record last updated11 Apr 2023
Next LEI renewal16 Dec 2020
Corroboration of the LEI recordfully corroborated

Group membership

MaxCap Group Pty Ltd Australia ultimate parent
MaxCap Nominees No.5 Pty Ltd this entity

Relationship to the parent

Direct parentUltimate parent
ParentMaxCap Group Pty LtdMaxCap Group Pty Ltd
Accounting period29 Jun 2018 to 28 Jun 201929 Jun 2018 to 28 Jun 2019
Evidencesupporting documentssupporting documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start27 May 201927 May 2019
Recorded at GLEIF since13 Dec 201913 Dec 2019
Last updated11 Apr 202311 Apr 2023
Record statusnot renewednot renewed