LIGHTNING CAPITAL GROUP PTY. LTD.

LEI: 984500D0E491E7678547

Entity

Legal Name

Legal Name Language Code

Legal Address

278 EASTHILL DRIVE ROBINA, Queensland (AU-QLD), 4226 AUSTRALIA

Headquarters Address

278 EASTHILL DRIVE ROBINA, Queensland (AU-QLD), 4226 AUSTRALIA

Legal Jurisdiction Country

AUSTRALIA (AU)

Registration Authority

Registration Authority ID

ASIC - Register of Companies (RA000014)

Registration Authority Entity ID

134 471 962

Entity Legal Form Code

Limited Proprietary Company (TXVC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-12-03 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-03-14 00:00:00

Recorded Date

2023-07-21 13:56:03

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-03-14 00:00:00

Recorded Date

2023-07-21 13:56:03

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2022-08-10 05:53:32

Last Update Date

2024-08-08 06:33:02

Next Renewal Date

2025-08-10 06:09:22

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

ASIC - Register of Companies (RA000014)

Validation Authority Entity ID

134 471 962