TRAVELEX LIMITED

LEI: 2138007BQ69NDVLRWH55

Entity

Legal Name

TRAVELEX LIMITED

Legal Name Language Code

Legal Address

'Suite 4501' Level 45, 25 Martin Place SYDNEY, New South Wales (AU-NSW), 2000 AUSTRALIA

Headquarters Address

LEVEL 28 20 BOND STREET SYDNEY, New South Wales (AU-NSW), 2000 AUSTRALIA

Legal Jurisdiction Country

AUSTRALIA (AU)

Registration Authority

Registration Authority ID

ASIC - Register of Companies (RA000014)

Registration Authority Entity ID

004 179 953

Entity Legal Form Code

Public Company limited by shares (R4KK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1932-07-19 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-08-07 00:00:00

Recorded Date

2024-05-21 08:55:29

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800J4KCCCOMD6LA04

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2020-09-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2017-11-09 00:00:00

Last Update Date

2024-05-21 08:55:29

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2017-11-09 00:00:00

Last Update Date

2024-05-21 08:55:29

Next Renewal Date

2025-06-29 06:02:55

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

ASIC - Register of Companies (RA000014)

Validation Authority Entity ID

004 179 953