SENDFX LIMITED (617647220) - LEI: 98450011AEDA89496E29 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

SENDFX LIMITED

98450011AEDA89496E29 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SENDFX LIMITED
Registry code
617647220
Registry status
ACTIVE
Company type
Public Company limited by shares
VAT number
41617647220

LEI Code information

LEI Code
98450011AEDA89496E29
Registrar
Register of Companies
LEI status
ISSUED
Date of issue
24/03/21
Next update
24/03/23

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Legal Address

Address
10 RAWLINS STREET
Postcode
4215
City/Parish
SOUTHPORT
Country
Australia

Head office address

Address
10 RAWLINS STREET
Postcode
4215
City/Parish
SOUTHPORT
Country
Australia

History

  • 24/02/22
    Updated:
    Last update: 23/02/22 -> 23/02/22
  • 23/02/22
    Updated:
    Last update: 27/01/22 -> 23/02/22
  • 27/01/22
    Deleted:
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Language of other entity name: en
    Other entity name: Send
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Language of other entity name: en

    Updated:
    Next renewal: 24/03/22 -> 24/03/23
    Last update: 12/04/21 -> 27/01/22
    Entity legal form code: TXVC -> R4KK
    (primary) legal name: SENDFX PTY LTD -> SENDFX LIMITED

    Deleted:
    Other entity name: Send Payments
  • 13/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 12/04/21 -> 12/04/21
  • 12/04/21
    Updated:
    Last update: 24/03/21 -> 12/04/21
  • 24/03/21
    Initial:
    Language of legal address: en
    Lei code: 98450011AEDA89496E29
    (primary) legal name: SENDFX PTY LTD
    Other entity name: Send Payments
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Other entity name: Send
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Registered at: RA000014
    Data validated at (id): RA000014
    Corroboration level: PARTIALLY_CORROBORATED
    Lei issuer: 529900T8BM49AURSDO55
    Next renewal: 24/03/22
    Status: ISSUED
    Last update: 24/03/21
    Registration date: 24/03/21
    Entity status: ACTIVE
    Entity legal form code: TXVC
    Jurisdiction of formation: AU
    Registered as: 617 647 220
    Data validated as: 617 647 220
    Headquarters address postal code: 4215
    Headquarters address country: AU
    Headquarters address region: AU-QLD
    Headquarters address city: SOUTHPORT
    First headquarters address line: 10 RAWLINS STREET
    Language of headquarters address: en
    Legal address postal code: 4215
    Legal address country: AU
    Legal address region: AU-QLD
    Legal address city: SOUTHPORT
    First legal address line: 10 RAWLINS STREET