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ROCFIN PTY. LIMITED

LEI: 98450000EB05F46E8U35
Australia
Last updated: Oct 2, 2026
INACTIVERETIRED

Entity Information

Legal Entity Identifier (LEI)
98450000EB05F46E8U35
Registration ID
064 304 249(ID: RA000014)
Legal Form
TXVC
Jurisdiction
Australia
Legal address country
Australia

Entity Names

Legal Name

ROCFIN PTY. LIMITED(Language: en)

Addresses

Legal Address

STANLEY & WILLIAMSON
LEVEL 1
34 BURTON STREET
KIRRIBILLI, AU-NSW, 2061, Australia

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Headquarters Address

5/6 Lower Almora Street
Mosman, 2088, Australia

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Additional Information

Entity Status

Current Status

INACTIVE

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Reference Guide

LEI status meaning

This LEI is retired and should be treated as a historical identifier rather than a current active registration.

Renewal date

The listed renewal date was August 5, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ROCFIN PTY. LIMITED 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

  1. •Match the legal name "ROCFIN PTY. LIMITED" to the entity you expect.
  2. •Check local registration number 064 304 249 against authority RA000014.
  3. •Confirm the validation source RA000014 and reference 064 304 249.

Related links

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: RETIRED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ROCFIN PTY. LIMITED, identified by the LEI 98450000EB05F46E8U35. The entity is formally registered under the jurisdiction of Australia (via RA000014, registered as 064 304 249) 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 "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Aug 5, 2020, its most recent update on Oct 2, 2026, and a scheduled renewal date of Aug 5, 2023.

Maintaining an active and up-to-date LEI is crucial for ROCFIN PTY. LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_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 064 304 249).

Registration Details

Timeline

  • Initial Registration
    Aug 5, 2020
  • Last Updated
    Oct 2, 2026
  • Next Renewal
    Aug 5, 2023

Validation

Primary Validation

Authority ID
RA000014
Registration Number
064 304 249

Status Information

Registration Status
RETIRED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_CONSOLIDATING
Ultimate Parent Exception
NON_CONSOLIDATING
ROCFIN PTY. LIMITED
LEI: 98450000EB05F46E8U35
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found