MAXI EFX GLOBAL AU PTY LTD - 213800695P91YJJYCK13 (Lapsed) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

MAXI EFX GLOBAL AU PTY LTD

213800695P91YJJYCK13 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
MAXI EFX GLOBAL AU PTY LTD
Registry code
625283785
Registry status
ACTIVE
Company type
Limited Proprietary Company
VAT number
89625283785

LEI Code information

LEI Code
213800695P91YJJYCK13
Registrar
Register of Companies
LEI status
LAPSED
Date of issue
26/11/19
Next update
26/11/21

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Legal Address

Address
C/O SHURIKEN CONSULTING HORNSBY PTY LTD, SUITE 21 LEVEL 1, 23-29 HUNTER STREET
Postcode
2077
City/Parish
HORNSBY
Country
Australia

Head office address

Address
C/O SHURIKEN CONSULTING HORNSBY PTY LTD, SUITE 21 LEVEL 1, 23-29 HUNTER STREET
Postcode
2077
City/Parish
HORNSBY
Country
Australia

History

  • 27/11/21
    Updated:
    Last update: 10/11/20 -> 27/11/21
    Status: ISSUED -> LAPSED
  • 26/06/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 10/11/20
    Updated:
    Additional legal address line: 23-29 HUNTER STREET, SUITE 21 LEVEL 1 -> SUITE 21 LEVEL 1, 23-29 HUNTER STREET
    Legal address city: SYDNEY -> HORNSBY
    Additional headquarters address line: 23-29 HUNTER STREET, SUITE 21 LEVEL 1 -> SUITE 21 LEVEL 1, 23-29 HUNTER STREET
    Headquarters address city: SYDNEY -> HORNSBY
    Last update: 02/09/20 -> 10/11/20
    Next renewal: 26/11/20 -> 26/11/21
  • 02/09/20
    Updated:
    Legal address postal code: NSW 2077 -> 2077
    Headquarters address postal code: NSW 2077 -> 2077
    Last update: 26/11/19 -> 02/09/20
  • 26/11/19
    Initial:
    Lei code: 213800695P91YJJYCK13
    (primary) legal name: MAXI EFX GLOBAL AU PTY LTD
    First legal address line: C/O SHURIKEN CONSULTING HORNSBY PTY LTD
    Additional legal address line: 23-29 HUNTER STREET, SUITE 21 LEVEL 1
    Legal address city: SYDNEY
    Legal address region: AU-NSW
    Legal address country: AU
    Legal address postal code: NSW 2077
    First headquarters address line: C/O SHURIKEN CONSULTING HORNSBY PTY LTD
    Additional headquarters address line: 23-29 HUNTER STREET, SUITE 21 LEVEL 1
    Headquarters address city: SYDNEY
    Headquarters address region: AU-NSW
    Headquarters address country: AU
    Headquarters address postal code: NSW 2077
    Registered at: RA000014
    Registered as: 625 283 785
    Jurisdiction of formation: AU
    Entity legal form code: TXVC
    Entity status: ACTIVE
    Registration date: 26/11/19
    Last update: 26/11/19
    Status: ISSUED
    Next renewal: 26/11/20
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000014
    Data validated as: 625 283 785

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