THE EPOCH HOLDING GROUP PTY LTD

LEI: 213800LIYGUSV4TV3W69

Entity

Legal Name

Legal Name Language Code

Legal Address

LEVEL 5 88 GEORGE ST THE ROCKS SYDNEY, New South Wales (AU-NSW), 2000 AUSTRALIA

Headquarters Address

LEVEL 5 88 GEORGE ST THE ROCKS SYDNEY, New South Wales (AU-NSW), 2000 AUSTRALIA

Legal Jurisdiction Country

AUSTRALIA (AU)

Registration Authority

Registration Authority ID

ASIC - Register of Companies (RA000014)

Registration Authority Entity ID

169 456 517

Entity Legal Form Code

Limited Proprietary Company (TXVC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-05-08 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300CUILNWHFSZV992

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-04-16 00:00:00

End Date

2021-06-25 07:39:45

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2019-04-16 00:00:00

End Date

2021-06-25 07:39:45

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2019-06-26 00:00:00

Last Update Date

2021-06-25 07:39:44

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

REGULATORY_FILING

Validation Reference

URL not publicly available, validated from document provided by client

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2019-06-26 00:00:00

Last Update Date

2025-05-02 13:20:36

Next Renewal Date

2026-06-26 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

ASIC - Register of Companies (RA000014)

Validation Authority Entity ID

169 456 517