AMIR FX PTY LTD (648 732 263) - LEI: 9845000D087C1DEDUE53 (Lapsed) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

AMIR FX PTY LTD

9845000D087C1DEDUE53 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
AMIR FX PTY LTD
Registry code
648 732 263
Registry status
ACTIVE
Company type
Limited Proprietary Company

LEI Code information

LEI Code
9845000D087C1DEDUE53
Registrar
Register of Companies
LEI status
LAPSED
Date of issue
24/03/21
Next update
24/03/22

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Legal Address

Address
HALKIN BUSINESS PARTNERS, '02' SUITE 13, 140 ARTHUR STREET
Postcode
2060
City/Parish
NORTH SYDNEY
Country
Australia

Head office address

Address
HALKIN BUSINESS PARTNERS, '02' SUITE 13, 140 ARTHUR STREET
Postcode
2060
City/Parish
NORTH SYDNEY
Country
Australia

History

  • 01/03/22
    Inserted:
    General category: GENERAL
  • 24/02/22
    Updated:
    Last update: 23/02/22 -> 23/02/22
  • 23/02/22
    Updated:
    Last update: 12/04/21 -> 23/02/22
  • 12/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 24/03/21 -> 12/04/21
  • 24/03/21
    Initial:
    First headquarters address line: HALKIN BUSINESS PARTNERS
    Additional headquarters address line: '02' SUITE 13
    Language of headquarters address: en
    Legal address postal code: 2060
    Legal address country: AU
    Legal address region: AU-NSW
    Legal address city: NORTH SYDNEY
    Additional legal address line: 140 ARTHUR STREET
    Additional legal address line: '02' SUITE 13
    First legal address line: HALKIN BUSINESS PARTNERS
    Language of legal address: en
    (primary) legal name: AMIR FX PTY LTD
    Lei code: 9845000D087C1DEDUE53
    Entity legal form code: TXVC
    Data validated at (id): RA000014
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 529900T8BM49AURSDO55
    Next renewal: 24/03/22
    Status: ISSUED
    Last update: 24/03/21
    Registration date: 24/03/21
    Entity status: ACTIVE
    Data validated as: 648 732 263
    Jurisdiction of formation: AU
    Registered as: 648 732 263
    Registered at: RA000014
    Headquarters address postal code: 2060
    Headquarters address country: AU
    Headquarters address region: AU-NSW
    Headquarters address city: NORTH SYDNEY
    Additional headquarters address line: 140 ARTHUR STREET