Orinoco Gold Limited

529900NHNTGPNF72RP06Copied!

ACTIVE LAPSED 🇦🇺 Australia

Orinoco Gold Limited is an active legal entity registered in Australia (AU). LEI code: 529900NHNTGPNF72RP06. The LEI was first issued on Jan 31, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 31, 2019.

ⓘ Entity Details

LEI Code 529900NHNTGPNF72RP06 Legal Name Orinoco Gold Limited Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Public Company limited by shares Registration # 149 219 974

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 31, 2018 Last Updated Jul 16, 2021 Next Renewal Jan 31, 2019 (2573 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Ground Floor, 16 Ord Street
West Perth
AU-WA
6005
AU
Headquarters Address
Suite 2 33 Cedric Street
Stirling
AU-WA
6021
AU

📅 Registration Timeline

First Issued
Jan 31, 2018 — LEI initially registered
Renewal Overdue
Jan 31, 2019 — Renewal deadline has passed
Last Updated
Jul 16, 2021 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5299
00NHNTGPNF72RP
06
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Orinoco Gold Limited? +

The Legal Entity Identifier (LEI) for Orinoco Gold Limited is 529900NHNTGPNF72RP06. This 20-character code uniquely identifies Orinoco Gold Limited in global financial transactions as per ISO 17442.

Is Orinoco Gold Limited's LEI active? +

Yes, Orinoco Gold Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 16, 2021 and is due for renewal on Jan 31, 2019.

Where is Orinoco Gold Limited registered? +

Orinoco Gold Limited is registered in Australia (jurisdiction: AU). The entity is registered under business register number 149 219 974.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Orinoco Gold Limited, registered in Australia. The LEI code 529900NHNTGPNF72RP06 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.