AUSSIE FOREX & FINANCE PTY LTD

LEI: 254900DQINFNTQ6ZBV51

Entity

Legal Name

Language Code

Legal Address (English)

SUITE 202 60-62 YORK STREET SYDNEY, New South Wales (AU-NSW), 2000 AUSTRALIA

Headquarters Address (English)

SUITE 202 60-62 YORK STREET SYDNEY, New South Wales (AU-NSW), 2000 AUSTRALIA

Legal Jurisdiction Country

AUSTRALIA (AU)

Legal Jurisdiction Region

New South Wales (AU-NSW)

Registration Authority

Registration Authority ID

Australian Business Register of the Australian Taxation Office (RA000013)

Registration Authority Entity ID

45 114 853 539

Entity Legal Form Code

Limited Proprietary Company (TXVC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-08-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-02-13 00:00:00

Recorded Date

2023-05-29 01:09:04

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-02-06 00:00:00

Recorded Date

2023-05-29 01:09:04

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-09-30 15:52:00

Last Update Date

2024-05-01 08:42:57

Next Renewal Date

2025-05-30 15:52:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Australian Business Register of the Australian Taxation Office (RA000013)

Validation Authority Entity ID

45 114 853 539