MONEYTECH GROUP LIMITED (611 393 554) - LEI: 984500501A1B1045PB30 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

MONEYTECH GROUP LIMITED

984500501A1B1045PB30 The LEI code is active
Active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
MONEYTECH GROUP LIMITED
Registry code
611 393 554
Registry status
ACTIVE
Company type
Public Company limited by shares

LEI Code information

LEI Code
984500501A1B1045PB30
Registrar
Register of Companies
LEI status
ISSUED
Date of issue
27/07/21
Next update
27/07/22

Transfer this LEI to Australia LEI

Transfer your LEI code under the management of Australia LEI, official Registration Agent for Australian companies. Our clients benefit from automatic data updates, swift client service and secure payments. Australia LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly from our web form.

UPDATE & TRANSFER

Legal Address

Address
'L7', 80 PACIFIC HIGHWAY
Postcode
2060
City/Parish
NORTH SYDNEY
Country
Australia

Head office address

Address
'L7', 80 PACIFIC HIGHWAY
Postcode
2060
City/Parish
NORTH SYDNEY
Country
Australia

History

  • 24/02/22
    Updated:
    Last update: 23/02/22 -> 23/02/22
  • 23/02/22
    Updated:
    Last update: 27/07/21 -> 23/02/22
  • 28/07/21
    Initial:
    Headquarters address city: NORTH SYDNEY
    Lei code: 984500501A1B1045PB30
    (primary) legal name: MONEYTECH GROUP LIMITED
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 'L7'
    Additional legal address line: 80 PACIFIC HIGHWAY
    Legal address city: NORTH SYDNEY
    Legal address region: AU-NSW
    Legal address country: AU
    Legal address postal code: 2060
    Language of headquarters address: en
    First headquarters address line: 'L7'
    Additional headquarters address line: 80 PACIFIC HIGHWAY
    Data validated as: 611 393 554
    Headquarters address region: AU-NSW
    Headquarters address country: AU
    Headquarters address postal code: 2060
    Registered at: RA000014
    Registered as: 611 393 554
    Jurisdiction of formation: AU
    Entity legal form code: R4KK
    Entity status: ACTIVE
    Registration date: 27/07/21
    Last update: 27/07/21
    Status: ISSUED
    Next renewal: 27/07/22
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000014