AMIR FX PTY LTD
9845000D087C1DEDUE53
ViewNames
Legal name AMIR FX PTY LTD Valid from 16/03/2021 |
Registration
Registration authority Register of Companies |
Registration code 648 732 263 |
Business register status INACTIVE |
Company type Limited Proprietary Company |
Location
Legal address LEVEL 9, c/o HALKIN BUSINESS PARTNERS, 140 ARTHUR STREET, 2060, NORTH SYDNEY, Australia |
Head office address UNIT 2, 89 BREAM STREET, 2034, COOGEE, Australia |
Information related to the LEI code
LEI code 9845000D087C1DEDUE53 |
Registration authority Register of Companies |
LEI code status Expired Renew |
LEI issuance date 24/03/2021 |
Next renewal 23/08/2024 |
LOU |
ROC Policy Conformity Flag NOT APPLICABLE |
Entries and changes in the GLEIF database
08/07/2026
Data updated:
Entity status: ACTIVE -> INACTIVE
Last update: 23/08/2024 -> 08/07/2026
Status: LAPSED -> RETIRED
23/08/2024
Data updated:
Last update: 06/07/2023 -> 23/08/2024
Status: ISSUED -> LAPSED
07/07/2023
Data updated:
First legal address line: '02' SUITE 13 -> LEVEL 9
Last update: 23/08/2022 -> 06/07/2023
Next renewal: 23/08/2023 -> 23/08/2024
23/08/2022
Data updated:
First legal address line: HALKIN BUSINESS PARTNERS -> '02' SUITE 13
First headquarters address line: HALKIN BUSINESS PARTNERS -> UNIT 2
Headquarters address city: NORTH SYDNEY -> COOGEE
Headquarters address postal code: 2060 -> 2034
Last update: 24/03/2022 -> 23/08/2022
Status: LAPSED -> ISSUED
Next renewal: 24/03/2022 -> 23/08/2023
Data added:
Legal address mail routing: c/o HALKIN BUSINESS PARTNERS
Additional legal address line: 140 ARTHUR STREET
Additional headquarters address line: 89 BREAM STREET
Deleted:
Additional legal address line: '02' SUITE 13
Additional legal address line: 140 ARTHUR STREET
Additional headquarters address line: '02' SUITE 13
Additional headquarters address line: 140 ARTHUR STREET
24/03/2022
Data updated:
Last update: 23/02/2022 -> 24/03/2022
Last update: 23/02/2022 -> 23/02/2022
Status: ISSUED -> LAPSED
01/03/2022
Data added:
General category: GENERAL
24/02/2022
Data updated:
Last update: 23/02/2022 -> 23/02/2022
23/02/2022
Data updated:
Last update: 12/04/2021 -> 23/02/2022
12/04/2021
Data added:
Language of (primary) legal name: en
Data updated:
Last update: 24/03/2021 -> 12/04/2021
24/03/2021
Initial entry:
Lei code: 9845000D087C1DEDUE53
(primary) legal name: AMIR FX PTY LTD
Language of legal address: en
First legal address line: HALKIN BUSINESS PARTNERS
Additional legal address line: '02' SUITE 13
Additional legal address line: 140 ARTHUR STREET
Legal address city: NORTH SYDNEY
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2060
Language of headquarters address: en
First headquarters address line: HALKIN BUSINESS PARTNERS
Additional headquarters address line: '02' SUITE 13
Additional headquarters address line: 140 ARTHUR STREET
Headquarters address city: NORTH SYDNEY
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2060
Registered at: RA000014
Registered as: 648 732 263
Jurisdiction of formation: AU
Entity legal form code: TXVC
Entity status: ACTIVE
Registration date: 24/03/2021
Last update: 24/03/2021
Status: ISSUED
Next renewal: 24/03/2022
Lei issuer: 529900T8BM49AURSDO55
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000014
Data validated as: 648 732 263