InstantiaPay Pty Ltd

LEI: 254900MF2FHM154QPF67

Entity

Legal Name

Language Code

Legal Address (English)

Suite 3.03, Level 3 60 Martin Place Sydney, New South Wales (AU-NSW), 2000 AUSTRALIA

Headquarters Address (English)

Suite 3.03, Level 3 60 Martin Place 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

ASIC - Register of Companies (RA000014)

Registration Authority Entity ID

662 372 394

Entity Legal Form Code

Limited Proprietary Company (TXVC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-09-12 00:00:00

Website

www.instantia.co

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-08-11 00:00:00

Recorded Date

2024-08-12 00:55:27

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-08-11 00:00:00

Recorded Date

2024-08-12 00:55:27

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-09-22 07:27:50

Last Update Date

2024-08-15 10:28:43

Next Renewal Date

2025-08-22 07:27:50

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

ASIC - Register of Companies (RA000014)

Validation Authority Entity ID

662 372 394