MONEYTECH LIMITED - 2138002YAB7Z9KO21397 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

MONEYTECH LIMITED

2138002YAB7Z9KO21397 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
MONEYTECH LIMITED
Registry code
106249852
Registry status
ACTIVE
Company type
Public Company limited by shares
VAT number
77106249852

LEI Code information

LEI Code
2138002YAB7Z9KO21397
Registrar
Register of Companies
LEI status
ISSUED
Date of issue
14/01/19
Next update
13/01/23

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Legal Address

Address
UNIT L7, 80 PACIFIC HIGHWAY
Postcode
2060
City/Parish
NORTH SYDNEY
Country
Australia

Head office address

Address
'L7', 80 PACIFIC HIGHWAY
Postcode
2060
City/Parish
NORTH SYDNEY
Country
Australia

History

  • 24/02/22
    Updated:
    Last update: 23/02/22 -> 23/02/22
  • 23/02/22
    Updated:
    Last update: 17/12/21 -> 23/02/22
  • 17/12/21
    Updated:
    First legal address line: 'NORTH TOWER' SUITE 701 -> UNIT L7
    Additional legal address line: 6A GLEN STREET -> 80 PACIFIC HIGHWAY
    Legal address city: MILSONS POINT -> NORTH SYDNEY
    Legal address postal code: 2061 -> 2060
    First headquarters address line: Level 7, 80 Pacific Highway -> 'L7'

    Inserted:
    Additional headquarters address line: 80 PACIFIC HIGHWAY

    Updated:
    Last update: 12/04/21 -> 17/12/21
    Next renewal: 13/01/22 -> 13/01/23

    Deleted:
    Legal address mail routing: QUEST ACCOUNTANTS PTY LIMITED
  • 13/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 08/04/21 -> 12/04/21
  • 08/04/21
    Updated:
    Last update: 08/01/21 -> 08/04/21
  • 08/01/21
    Updated:
    Last update: 05/12/19 -> 08/01/21
    Next renewal: 13/01/21 -> 13/01/22
  • 05/12/19
    Updated:
    First legal address line: Level 3, 8 West Street -> 'NORTH TOWER' SUITE 701
    Legal address mail routing: QUEST CHARTERED ACCOUNTANTS -> QUEST ACCOUNTANTS PTY LIMITED

    Inserted:
    Additional legal address line: 6A GLEN STREET

    Updated:
    Legal address city: NORTH SYDNEY -> MILSONS POINT
    Legal address postal code: 2060 -> 2061
    First headquarters address line: Level 6, 97 Pacific Highway -> Level 7, 80 Pacific Highway
    Last update: 04/06/19 -> 05/12/19
    Next renewal: 14/01/20 -> 13/01/21

    Deleted:
    Headquarters address mail routing: MONEYTECH
  • 06/09/19
    Updated:
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
  • 04/06/19
    Inserted:
    Language of (primary) legal name: EN
    Language of legal address: EN

    Updated:
    First legal address line: LEVEL 6, 97 PACIFIC HIGHWAY -> Level 3, 8 West Street

    Inserted:
    Legal address mail routing: QUEST CHARTERED ACCOUNTANTS

    Updated:
    Legal address city: SYDNEY -> NORTH SYDNEY

    Inserted:
    Language of headquarters address: EN

    Updated:
    First headquarters address line: LEVEL 6, 97 PACIFIC HIGHWAY -> Level 6, 97 Pacific Highway

    Inserted:
    Headquarters address mail routing: MONEYTECH

    Updated:
    Headquarters address city: SYDNEY -> NORTH SYDNEY
    Registered as: 421414 -> 106 249 852
    Registration date: 14/01/19 -> 14/01/19
    Last update: 23/05/19 -> 04/06/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 14/01/20 -> 14/01/20
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
    Data validated as: 421414 -> 106 249 852

    Deleted:
    Additional legal address line: NORTH SYDNEY
    Additional headquarters address line: NORTH SYDNEY
  • 24/05/19
    Updated:
    Last update: 22/05/19 -> 23/05/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 23/05/19
    Updated:
    Last update: 14/01/19 -> 22/05/19
    Status: ISSUED -> PENDING_TRANSFER
  • 14/01/19
    Initial:
    Lei code: 2138002YAB7Z9KO21397
    (primary) legal name: MONEYTECH LIMITED
    First legal address line: LEVEL 6, 97 PACIFIC HIGHWAY
    Additional legal address line: NORTH SYDNEY
    Legal address city: SYDNEY
    Legal address region: AU-NSW
    Legal address country: AU
    Legal address postal code: 2060
    First headquarters address line: LEVEL 6, 97 PACIFIC HIGHWAY
    Additional headquarters address line: NORTH SYDNEY
    Headquarters address city: SYDNEY
    Headquarters address region: AU-NSW
    Headquarters address country: AU
    Headquarters address postal code: 2060
    Registered at: RA000014
    Registered as: 421414
    Jurisdiction of formation: AU
    Entity legal form code: R4KK
    Entity status: ACTIVE
    Registration date: 14/01/19
    Last update: 14/01/19
    Status: ISSUED
    Next renewal: 14/01/20
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000014
    Data validated as: 421414

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