Oceania Resources Pty.Ltd.

LEI 8755008GL8W91OCS9X44

Legal Address [en-AU]


DWCORPORATE PTY LTD, Suite 3 Level 1, 17 Ord Street
West Perth AU-WA AU 6005

Headquarters Address [en-AU]


DWCORPORATE PTY LTD, Suite 3 Level 1, 17 Ord Street
West Perth AU-WA AU 6005

External Public Records
LEI Registration Details
L E I
8755008GL8W91OCS9X44
Legal Name
Oceania Resources Pty.Ltd.
Authority Authority I D
RA000014
Authority Authority I D
604 957 093
Legal Jurisdiction
AU
Legal Form Legal Form Code
TXVC
Status
ACTIVE
Initial Date
2021-02-01 02:47:49
Last Update Date
2022-02-25 10:53:32
Status
ISSUED
Next Renewal Date
2023-03-04 18:00:00
Managing L O U
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000014
Validation Authority Validation Authority I D
604 957 093

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Oceania Resources Pty.ltd. is directly consolidated by Param Mitra Resources Pte. Ltd.

Relationship Start Node Node I D
8755008GL8W91OCS9X44 [Oceania Resources Pty.Ltd.]
Relationship End Node Node I D
8755008G1IKX4J72XR50 [Param Mitra Resources Pte. Ltd.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-01 02:47:49
Registration Last Update Date
2021-03-05 06:52:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-05 06:53:11
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-04-01 00:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-04-01 00:00:00
Relationship Period 2 End Date
2019-03-31 00:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Oceania Resources Pty.ltd. is ultimately consolidated by Sindhu Trade Links Limited

Relationship Start Node Node I D
8755008GL8W91OCS9X44 [Oceania Resources Pty.Ltd.]
Relationship End Node Node I D
335800XNIBG6V6ZKY944 [SINDHU TRADE LINKS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-01 02:47:49
Registration Last Update Date
2021-03-05 06:52:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-05 06:53:11
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-04-01 00:00:00
Relationship Period 1 End Date
2019-03-31 00:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-01 00:00:00
Relationship Period 2 Period Type
Relationship Period


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