FINEXIA SECURITIES LTD
254900AYJMCAC269ES74
ViewInformation related to the LEI code
LEI code 254900AYJMCAC269ES74 |
Registration authority Register of Companies |
LEI code status Active |
LEI issuance date 10/10/2017 |
Next renewal 18/06/2027 |
LOU |
ROC Policy Conformity Flag CONFORMING |
Entries and changes in the GLEIF database
22/05/2026
Data updated:
Last update: 20/05/2025 -> 21/05/2026
Next renewal: 18/06/2026 -> 18/06/2027
21/05/2025
Data updated:
Last update: 20/05/2024 -> 20/05/2025
Next renewal: 18/06/2025 -> 18/06/2026
21/05/2024
Data added:
Other entity name: PINNACLE SECURITIES LIMITED
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Other entity name: PINNACLE SECURITIES PTY LTD
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Other entity name: MEJORITY SECURITIES PTY. LTD.
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Data updated:
Last update: 23/05/2023 -> 20/05/2024
Next renewal: 18/06/2024 -> 18/06/2025
24/05/2023
Data updated:
(primary) legal name: Finexia Securities Ltd -> FINEXIA SECURITIES LTD
Registered at: RA000015 -> RA000014
Last update: 20/05/2022 -> 23/05/2023
Next renewal: 18/06/2023 -> 18/06/2024
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
Data validated at (id): RA000015 -> RA000014
21/05/2022
Data updated:
Last update: 14/03/2022 -> 20/05/2022
Next renewal: 18/06/2022 -> 18/06/2023
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: 18/06/2021 -> 16/07/2021
19/06/2021
Data updated:
(primary) legal name: Pinnacle Securities Pty Ltd -> Finexia Securities Ltd
First legal address line: Level 13 -> Level 18
Additional legal address line: 49 York Street -> 264 George Street
First headquarters address line: Level 13 -> Level 18
Additional headquarters address line: 49 York Street -> 264 George Street
Entity legal form code: TXVC -> R4KK
Last update: 20/11/2019 -> 18/06/2021
Status: LAPSED -> ISSUED
Next renewal: 20/11/2019 -> 18/06/2022
21/11/2019
Data updated:
Last update: 20/11/2018 -> 20/11/2019
Status: ISSUED -> LAPSED
08/05/2019
Data updated:
Jurisdiction of formation: AU-NSW -> AU
21/11/2018
Data updated:
First legal address line: Level 2, Suite 9 -> Level 13
Additional legal address line: 389 Oxford Street -> 49 York Street
Legal address city: Mt Hawthorn -> Sydney
Legal address postal code: 6016 -> 2000
First headquarters address line: Level 2, Suite 9 -> Level 13
Additional headquarters address line: 389 Oxford Street -> 49 York Street
Headquarters address city: Mt Hawthorn -> Sydney
Headquarters address postal code: 6016 -> 2000
Registered as: 608667778 -> 608 667 778
Entity legal form code: 8888 -> TXVC
Last update: 11/10/2018 -> 20/11/2018
Status: LAPSED -> ISSUED
Next renewal: 10/10/2018 -> 20/11/2019
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
Data added:
Legal address region: New South Wales
Headquarters address region: New South Wales
Deleted:
General category: FUND
General category: FUND
12/10/2018
Data updated:
Last update: 10/10/2017 -> 11/10/2018
Status: ISSUED -> LAPSED
08/02/2018
Initial entry:
Lei code: 254900AYJMCAC269ES74
(primary) legal name: Pinnacle Securities Pty Ltd
First legal address line: Level 2, Suite 9
Additional legal address line: 389 Oxford Street
Legal address city: Mt Hawthorn
Legal address country: AU
Legal address postal code: 6016
First headquarters address line: Level 2, Suite 9
Additional headquarters address line: 389 Oxford Street
Headquarters address city: Mt Hawthorn
Headquarters address country: AU
Headquarters address postal code: 6016
Registered at: RA000015
Registered as: 608667778
Jurisdiction of formation: AU-NSW
General category: FUND
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 10/10/2017
Last update: 10/10/2017
Status: ISSUED
Next renewal: 10/10/2018
Lei issuer: 5493001KJTIIGC8Y1R12
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000015
Data validated as: 608 667 778