DIVINE TRADING PTY LTD

LEI: 9845005CE7541HC7F565

Entity

Legal Name

Legal Name Language Code

Legal Address

205 OUTLOOK DRIVE DANDENONG NORTH, Victoria (AU-VIC), 3175 AUSTRALIA

Headquarters Address

205 OUTLOOK DRIVE DANDENONG NORTH, Victoria (AU-VIC), 3175 AUSTRALIA

Legal Jurisdiction Country

AUSTRALIA (AU)

Registration Authority

Registration Authority ID

ASIC - Register of Companies (RA000014)

Registration Authority Entity ID

653 340 302

Entity Legal Form Code

Limited Proprietary Company (TXVC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-09-02 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2025-07-22 00:00:00

Recorded Date

2025-07-22 12:20:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

IN_PROGRESS

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-11-13 00:00:00

Recorded Date

2024-11-13 17:41:09

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2023-11-08 08:50:55

Last Update Date

2025-07-22 12:20:00

Next Renewal Date

2025-11-13 17:40:02

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

ASIC - Register of Companies (RA000014)

Validation Authority Entity ID

653 340 302