SPECTRE FINANCIAL GROUP AUSTRALIA PTY LTD

LEI: 984500F03A09A340EB69

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SEYVICE SERVICES PTY LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

MOGA INTERNATIONAL GROUP PTY LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

20 BARBUDA WAY LAKE CATHIE, New South Wales (AU-NSW), 2445 AUSTRALIA

Headquarters Address

20 BARBUDA WAY LAKE CATHIE, New South Wales (AU-NSW), 2445 AUSTRALIA

Legal Jurisdiction Country

AUSTRALIA (AU)

Registration Authority

Registration Authority ID

ASIC - Register of Companies (RA000014)

Registration Authority Entity ID

620 723 757

Entity Legal Form Code

Limited Proprietary Company (TXVC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-07-27 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-05-23 00:00:00

Recorded Date

2024-10-16 18:56:21

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-03-04 00:00:00

Recorded Date

2024-10-16 18:56:21

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-05-30 00:00:00

Recorded Date

2024-10-16 18:56:21

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2020-11-18 00:28:10

Last Update Date

2024-10-16 18:56:21

Next Renewal Date

2025-11-18 06:09:29

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

ASIC - Register of Companies (RA000014)

Validation Authority Entity ID

620 723 757