Swinden FX Management Pty Ltd
2549009DQC32QNVCHH76
ViewNames
Legal name Swinden FX Management Pty Ltd Valid from 18/05/2019 |
Registration
Registration authority Register of Companies |
Registration code 633 551 952 |
Business register status active |
Company type Limited Proprietary Company |
Location
Legal address 6/11 St Georges Avenue, 3165, Bentleigh East, Australia |
Head office address 6/11 St Georges Avenue, 3165, Bentleigh East, Australia |
Information related to the LEI code
LEI code 2549009DQC32QNVCHH76 |
Registration authority Register of Companies |
LEI code status Expired Renew |
LEI issuance date 03/03/2020 |
Next renewal 03/03/2021 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
06/05/2022
Data updated:
Last update: 14/03/2022 -> 05/05/2022
15/03/2022
Data added:
General category: GENERAL
Data updated:
Last update: 16/07/2021 -> 14/03/2022
17/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
Data updated:
Last update: 04/03/2021 -> 16/07/2021
05/03/2021
Data updated:
Last update: 03/03/2020 -> 04/03/2021
Status: ISSUED -> LAPSED
04/03/2020
Initial entry:
Lei code: 2549009DQC32QNVCHH76
(primary) legal name: Swinden FX Management Pty Ltd
First legal address line: 6/11 St Georges Avenue
Legal address city: Bentleigh East
Legal address region: Victoria
Legal address country: AU
Legal address postal code: 3165
First headquarters address line: 6/11 St Georges Avenue
Headquarters address city: Bentleigh East
Headquarters address region: Victoria
Headquarters address country: AU
Headquarters address postal code: 3165
Registered at: RA000014
Registered as: 633 551 952
Jurisdiction of formation: AU
Entity legal form code: TXVC
Entity status: ACTIVE
Registration date: 03/03/2020
Last update: 03/03/2020
Status: ISSUED
Next renewal: 03/03/2021
Lei issuer: 5493001KJTIIGC8Y1R12
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000014
Data validated as: 633 551 952