SOCIETA COFICA PTY. LTD.

Entity Information

Legal Entity Identifier (LEI): 5493006238PF6TCY9I88
Registration ID: 006 265 390(ID: RA000014)
Legal Form: TXVC
Jurisdiction: Australia
Legal address country: Australia

Entity Names

Legal Name

SOCIETA COFICA PTY. LTD.(Language: en)

Addresses

Legal Address

Suite 2 Level 11

555 Lonsdale Street

MELBOURNE, AU-VIC, 3000, Australia

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Headquarters Address

127 CHESTNUT STREET

CREMORNE

MELBOURNE, AU-VIC, 3121, Australia

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is May 15, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

SOCIETA COFICA PTY. LTD. is registered under jurisdiction AU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "SOCIETA COFICA PTY. LTD." to the entity you expect.
•Check local registration number 006 265 390 against authority RA000014.
•Confirm the validation source RA000014 and reference 006 265 390.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SOCIETA COFICA PTY. LTD., identified by the LEI 5493006238PF6TCY9I88. The entity is formally registered under the jurisdiction of Australia (via RA000014, registered as 006 265 390) and lists its legal address country as Australia. It operates under the legal structure defined as "TXVC", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Aug 14, 2017, its most recent update on Apr 22, 2026, and a scheduled renewal date of May 15, 2027.

Maintaining an active and up-to-date LEI is crucial for SOCIETA COFICA PTY. LTD. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000014 (as 006 265 390).

Registration Details

Timeline

Initial Registration
Aug 14, 2017
Last Updated
Apr 22, 2026
Next Renewal
May 15, 2027

Validation

Primary Validation

Authority ID: RA000014
Registration Number: 006 265 390

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception