TRAVELEX LIMITED - 2138007BQ69NDVLRWH55 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

TRAVELEX LIMITED

2138007BQ69NDVLRWH55 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
TRAVELEX LIMITED
Registry code
004179953
Registry status
ACTIVE
Company type
Public Company limited by shares
VAT number
36004179953

LEI Code information

LEI Code
2138007BQ69NDVLRWH55
Registrar
Register of Companies
LEI status
ISSUED
Date of issue
09/11/17
Next update
29/06/23

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Legal Address

Address
LEVEL 28, 20 BOND STREET
Postcode
2000
City/Parish
SYDNEY
Country
Australia

Head office address

Address
LEVEL 28, 20 BOND STREET
Postcode
2000
City/Parish
SYDNEY
Country
Australia

History

  • 29/06/22
    Updated:
    (primary) legal name: TRAVELEX LIMITED. -> TRAVELEX LIMITED
    First legal address line: LEVEL 28, 20 BOND STREET -> LEVEL 28

    Inserted:
    Additional legal address line: 20 BOND STREET

    Updated:
    First headquarters address line: LEVEL 28, 20 BOND STREET -> LEVEL 28

    Inserted:
    Additional headquarters address line: 20 BOND STREET

    Updated:
    Registration date: 09/11/17 -> 09/11/17
    Last update: 28/06/22 -> 29/06/22
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 09/11/18 -> 29/06/23
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55

    Deleted:
    Other entity name: TRAVELEX
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Other entity name: THOMAS COOK LIMITED
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    Last update: 27/06/22 -> 28/06/22
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 28/06/22
    Updated:
    Last update: 23/06/22 -> 27/06/22
    Status: LAPSED -> PENDING_TRANSFER
  • 24/06/22
    Updated:
    Last update: 22/06/22 -> 23/06/22
    Status: PENDING_TRANSFER -> LAPSED
  • 23/06/22
    Updated:
    Last update: 22/03/19 -> 22/06/22
    Status: LAPSED -> PENDING_TRANSFER
  • 18/03/22
    Inserted:
    Other entity name: TRAVELEX
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Other entity name: THOMAS COOK LIMITED
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME
    General category: GENERAL

    Deleted:
    Other entity name: TRAVELEX
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
  • 26/06/21
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 22/03/19
    Updated:
    Last update: 10/11/18 -> 22/03/19
  • 10/11/18
    Updated:
    Last update: 22/02/18 -> 10/11/18
    Status: ISSUED -> LAPSED
  • 17/07/18
    Updated:
    Entity legal form code: 8888 -> R4KK
  • 22/02/18
    Updated:
    (primary) legal name: TRAVELEX LIMITED -> TRAVELEX LIMITED.
    First legal address line: 20 BOND STREET -> LEVEL 28, 20 BOND STREET
    First headquarters address line: 20 BOND STREET -> LEVEL 28, 20 BOND STREET
    Last update: 09/11/17 -> 22/02/18

    Deleted:
    Legal address number: Level 28
    Headquarters address number: Level 28
    Legal address number: Level 28
    Headquarters address number: Level 28
  • 08/02/18
    Initial:
    Lei code: 2138007BQ69NDVLRWH55
    (primary) legal name: TRAVELEX LIMITED
    Other entity name: TRAVELEX
    Type of other entity name: TRADING_OR_OPERATING_NAME
    First legal address line: 20 BOND STREET
    Legal address number: Level 28
    Legal address city: SYDNEY
    Legal address region: AU-NSW
    Legal address country: AU
    Legal address postal code: 2000
    First headquarters address line: 20 BOND STREET
    Headquarters address number: Level 28
    Headquarters address city: SYDNEY
    Headquarters address region: AU-NSW
    Headquarters address country: AU
    Headquarters address postal code: 2000
    Registered at: RA000014
    Registered as: 004 179 953
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 09/11/17
    Last update: 09/11/17
    Status: ISSUED
    Next renewal: 09/11/18
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000014
    Data validated as: 004 179 953

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