TOPAS PTY LTD

5493000OYCULQ5AVXZ08Copied!

ACTIVE LAPSED 🇦🇺 Australia

TOPAS PTY LTD is an active legal entity registered in Australia (AU). LEI code: 5493000OYCULQ5AVXZ08. The LEI was first issued on Feb 7, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 12, 2023.

ⓘ Entity Details

LEI Code 5493000OYCULQ5AVXZ08 Legal Name TOPAS PTY LTD Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 094 891 586

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 7, 2018 Last Updated Sep 11, 2023 Next Renewal Sep 12, 2023 (888 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Unit 1 - 251 Camboon Road,Malaga
Perth
AU-WA
6090
AU
Headquarters Address
Unit 1 - 251 Camboon Road,Malaga
Perth
AU-WA
6090
AU

📅 Registration Timeline

First Issued
Feb 7, 2018 — LEI initially registered
Last Updated
Sep 11, 2023 — Record data last refreshed
Renewal Overdue
Sep 12, 2023 — Renewal deadline has passed

★ Data Quality

60%
6 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

5493
000OYCULQ5AVXZ
08
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 TOPAS PTY LTD? +

The Legal Entity Identifier (LEI) for TOPAS PTY LTD is 5493000OYCULQ5AVXZ08. This 20-character code uniquely identifies TOPAS PTY LTD in global financial transactions as per ISO 17442.

Is TOPAS PTY LTD's LEI active? +

Yes, TOPAS PTY LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 11, 2023 and is due for renewal on Sep 12, 2023.

Where is TOPAS PTY LTD registered? +

TOPAS PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 094 891 586.

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 TOPAS PTY LTD, registered in Australia. The LEI code 5493000OYCULQ5AVXZ08 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.