GFA Capital Markets LTD
254900SVIV5DA7Q2NF19
ViewInformation related to the LEI code
LEI code 254900SVIV5DA7Q2NF19 |
Registration authority Register of Companies |
LEI code status Active |
LEI issuance date 10/10/2018 |
Next renewal 20/04/2027 |
LOU |
ROC Policy Conformity Flag CONFORMING |
Entries and changes in the GLEIF database
21/04/2026
Data added:
Other entity name: GLORY SKY GLOBAL (AUS) LIMITED
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Other entity name: GS MARKETS (AUS) LIMITED
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Other entity name: GS MARKETS (AUS) PTY LIMITED
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Data updated:
Registered at: RA000015 -> RA000014
Last update: 20/12/2025 -> 20/04/2026
Status: LAPSED -> ISSUED
Next renewal: 20/12/2025 -> 20/04/2027
Data validated at (id): RA000015 -> RA000014
21/12/2025
Data updated:
Last update: 26/11/2024 -> 20/12/2025
Status: ISSUED -> LAPSED
27/11/2024
Data updated:
Last update: 22/11/2023 -> 26/11/2024
Next renewal: 20/12/2024 -> 20/12/2025
23/11/2023
Data updated:
Last update: 20/12/2022 -> 22/11/2023
Next renewal: 20/12/2023 -> 20/12/2024
21/12/2022
Data updated:
(primary) legal name: GFA Capital Markets Limited -> GFA Capital Markets LTD
Last update: 08/12/2022 -> 20/12/2022
Status: LAPSED -> ISSUED
Next renewal: 07/12/2022 -> 20/12/2023
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
09/12/2022
Data updated:
Last update: 15/03/2022 -> 08/12/2022
Status: ISSUED -> LAPSED
17/03/2022
Data added:
General category: GENERAL
Data updated:
Last update: 07/12/2021 -> 15/03/2022
08/12/2021
Data updated:
Last update: 20/07/2021 -> 07/12/2021
Status: LAPSED -> ISSUED
Next renewal: 04/11/2020 -> 07/12/2022
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
Data validated at (id): RA000014 -> RA000015
21/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
Data updated:
Last update: 05/11/2020 -> 20/07/2021
06/11/2020
Data updated:
Last update: 04/11/2019 -> 05/11/2020
Status: ISSUED -> LAPSED
05/11/2019
Data updated:
(primary) legal name: Glory Sky Global (AUS) Limited -> GFA Capital Markets Limited
Last update: 10/10/2019 -> 04/11/2019
Status: LAPSED -> ISSUED
Next renewal: 10/10/2019 -> 04/11/2020
11/10/2019
Data updated:
Last update: 10/10/2018 -> 10/10/2019
Status: ISSUED -> LAPSED
08/05/2019
Data updated:
Jurisdiction of formation: AU-NSW -> AU
11/10/2018
Initial entry:
Lei code: 254900SVIV5DA7Q2NF19
(primary) legal name: Glory Sky Global (AUS) Limited
First legal address line: Suite 201
Additional legal address line: 46-48 Market Street
Legal address city: Sydney
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2000
First headquarters address line: Suite 201
Additional headquarters address line: 46-48 Market Street
Headquarters address city: Sydney
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2000
Registered at: RA000015
Registered as: 144 676 808
Jurisdiction of formation: AU-NSW
Entity legal form code: R4KK
Entity status: ACTIVE
Registration date: 10/10/2018
Last update: 10/10/2018
Status: ISSUED
Next renewal: 10/10/2019
Lei issuer: 5493001KJTIIGC8Y1R12
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000014
Data validated as: 144 676 808