PHOENIX TRADING GROUP PTY LTD
2138002IGWHNLVS5TB02
ViewNames
Legal name PHOENIX TRADING GROUP PTY LTD Valid from 09/10/2017 |
Registration
Registration authority Australian Business Register |
Registration code 66 609 350 923 |
Business register status INACTIVE |
Company type Limited Proprietary Company |
Location
Legal address 43-45 EAST ESPLANADE, SUITE B, LEVEL 3A, 2095, MANLY, Australia |
Head office address 43-45 EAST ESPLANADE, SUITE B, LEVEL 3A, 2095, MANLY, Australia |
Information related to the LEI code
LEI code 2138002IGWHNLVS5TB02 |
Registration authority Australian Business Register |
LEI code status Expired Renew |
LEI issuance date 08/10/2017 |
Next renewal 08/10/2018 |
LOU |
ROC Policy Conformity Flag NOT APPLICABLE |
Entries and changes in the GLEIF database
17/12/2024
Data updated:
Last update: 24/04/2024 -> 16/12/2024
25/04/2024
Data updated:
Entity status: ACTIVE -> INACTIVE
Last update: 03/07/2020 -> 24/04/2024
Status: LAPSED -> RETIRED
18/03/2022
Data added:
General category: GENERAL
26/06/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
03/07/2020
Data updated:
Entity legal form code: 8888 -> TXVC
Last update: 03/12/2018 -> 03/07/2020
03/12/2018
Data updated:
Legal address region: New South Wales -> Northern Territory
Headquarters address region: New South Wales -> Northern Territory
Last update: 10/10/2018 -> 03/12/2018
10/10/2018
Data updated:
Last update: 03/07/2018 -> 10/10/2018
Status: ISSUED -> LAPSED
03/07/2018
Data updated:
Registered as: 66609350923 -> 66 609 350 923
Last update: 09/10/2017 -> 03/07/2018
Data validated as: 66609350923 -> 66 609 350 923
13/06/2018
Deleted:
Data validated at (other id): 609 350 923
16/02/2018
Data added:
Additional legal address line: SUITE B, LEVEL 3A
Additional headquarters address line: SUITE B, LEVEL 3A
Deleted:
Legal address number: Suite B, Level 3A
Headquarters address number: Suite B, Level 3A
Legal address number: Suite B, Level 3A
Headquarters address number: Suite B, Level 3A
08/02/2018
Initial entry:
Lei code: 2138002IGWHNLVS5TB02
(primary) legal name: PHOENIX TRADING GROUP PTY LTD
First legal address line: 43-45 EAST ESPLANADE
Legal address number: Suite B, Level 3A
Legal address city: MANLY
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2095
First headquarters address line: 43-45 EAST ESPLANADE
Headquarters address number: Suite B, Level 3A
Headquarters address city: MANLY
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2095
Registered at: RA000013
Registered as: 66609350923
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 09/10/2017
Last update: 09/10/2017
Status: ISSUED
Next renewal: 09/10/2018
Lei issuer: 213800WAVVOPS85N2205
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000013
Data validated at (other id): 609 350 923
Data validated as: 66609350923