FIO CONSULTING PTY LIMITED - 2138008IWQFB3ZDNC288 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

FIO CONSULTING PTY LIMITED

2138008IWQFB3ZDNC288 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
FIO CONSULTING PTY LIMITED
Registry code
088681252
Registry status
ACTIVE
Company type
Limited Proprietary Company
VAT number
51088681252

LEI Code information

LEI Code
2138008IWQFB3ZDNC288
Registrar
Register of Companies
LEI status
ISSUED
Date of issue
13/09/18
Next update
12/09/22

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Legal Address

Address
IN THE PICTURE, SUITE 701, 88 FOVEAUX STREET
Postcode
2010
City/Parish
SURRY HILLS
Country
Australia

Head office address

Address
UNIT 43, 33-37 PALOMAR PARADE
Postcode
2096
City/Parish
HARBORD
Country
Australia

History

  • 24/02/22
    Updated:
    Last update: 23/02/22 -> 23/02/22
  • 23/02/22
    Updated:
    Last update: 14/07/21 -> 23/02/22
  • 14/07/21
    Updated:
    Last update: 12/04/21 -> 14/07/21
    Next renewal: 12/09/21 -> 12/09/22
  • 13/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 08/04/21 -> 12/04/21
  • 08/04/21
    Updated:
    Last update: 15/07/20 -> 08/04/21
  • 15/07/20
    Updated:
    First legal address line: SUITE 701, 88 FOVEAUX STREET -> IN THE PICTURE

    Inserted:
    Additional legal address line: SUITE 701
    Additional legal address line: 88 FOVEAUX STREET

    Updated:
    First headquarters address line: UNIT 43, 33-37 PALOMAR PARADE -> UNIT 43

    Inserted:
    Additional headquarters address line: 33-37 PALOMAR PARADE

    Updated:
    Last update: 27/08/19 -> 15/07/20
    Next renewal: 12/09/20 -> 12/09/21

    Deleted:
    Legal address mail routing: IN THE PICTURE
  • 19/06/20
    Updated:
    Last update: 29/05/19 -> 27/08/19
  • 06/09/19
    Updated:
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
  • 27/08/19
    Updated:
    Next renewal: 13/09/19 -> 12/09/20
  • 29/05/19
    Inserted:
    Language of (primary) legal name: EN
    Language of legal address: EN

    Updated:
    First legal address line: IN THE PICTURE -> SUITE 701, 88 FOVEAUX STREET

    Inserted:
    Legal address mail routing: IN THE PICTURE

    Updated:
    Legal address city: SURREY HILLS -> SURRY HILLS

    Inserted:
    Language of headquarters address: EN

    Updated:
    First headquarters address line: IN THE PICTURE -> UNIT 43, 33-37 PALOMAR PARADE
    Headquarters address city: SURREY HILLS -> HARBORD
    Headquarters address postal code: 2010 -> 2096
    Registered as: 51 088 681 252 -> 088 681 252
    Entity legal form code: 8888 -> TXVC
    Registration date: 13/09/18 -> 13/09/18
    Last update: 24/05/19 -> 29/05/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 13/09/19 -> 13/09/19
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
    Data validated as: 51 088 681 252 -> 088 681 252

    Deleted:
    Additional legal address line: SUITE 701, 88 FOVEAUX STREET
    Additional headquarters address line: SUITE 701, 88 FOVEAUX STREET
  • 24/05/19
    Updated:
    Last update: 23/05/19 -> 24/05/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
    Last update: 13/09/18 -> 23/05/19
    Status: ISSUED -> PENDING_TRANSFER
  • 13/09/18
    Initial:
    Lei code: 2138008IWQFB3ZDNC288
    (primary) legal name: FIO CONSULTING PTY LIMITED
    First legal address line: IN THE PICTURE
    Additional legal address line: SUITE 701, 88 FOVEAUX STREET
    Legal address city: SURREY HILLS
    Legal address region: AU-NSW
    Legal address country: AU
    Legal address postal code: 2010
    First headquarters address line: IN THE PICTURE
    Additional headquarters address line: SUITE 701, 88 FOVEAUX STREET
    Headquarters address city: SURREY HILLS
    Headquarters address region: AU-NSW
    Headquarters address country: AU
    Headquarters address postal code: 2010
    Registered at: RA000014
    Registered as: 51 088 681 252
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 13/09/18
    Last update: 13/09/18
    Status: ISSUED
    Next renewal: 13/09/19
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000014
    Data validated as: 51 088 681 252

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