FINDI LIMITED
549300ISXJL4XNDEJC27
ViewNames
Legal name FINDI LIMITED Valid from 01/09/1992 |
Registration
Registration authority Register of Companies |
Registration code 057 335 672 |
Business register status active |
Company type Public Company limited by shares |
Location
Legal address Level 4, 90 William Street, 3000, Melbourne, Australia |
Head office address Level 4, 90 William Street, 3000, Melbourne, Australia |
Information related to the LEI code
LEI code 549300ISXJL4XNDEJC27 |
Registration authority Register of Companies |
LEI code status Expired Renew |
LEI issuance date 21/11/2022 |
Next renewal 21/11/2023 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
21/11/2023
Data updated:
Last update: 31/07/2023 -> 21/11/2023
Status: ISSUED -> LAPSED
07/08/2023
Data updated:
Language of (primary) legal name: en -> en-AU
Language of legal address: en -> en-AU
Language of headquarters address: en -> en-AU
Registration date: 21/11/2022 -> 21/11/2022
Last update: 31/07/2023 -> 31/07/2023
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 21/11/2023 -> 21/11/2023
Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28
Deleted:
Other entity name: VORTIV LIMITED
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Other entity name: TRANSACTION SOLUTIONS INTERNATIONAL LIMITED
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
01/08/2023
Data updated:
Last update: 30/07/2023 -> 31/07/2023
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
31/07/2023
Data updated:
Last update: 21/11/2022 -> 30/07/2023
Status: ISSUED -> PENDING_TRANSFER
20/02/2023
Data updated:
Other entity name: TRANSACTION SOLUTIONS INTERNATIONAL LIMITED -> VORTIV LIMITED
Other entity name: VORTIV LIMITED -> TRANSACTION SOLUTIONS INTERNATIONAL LIMITED
22/11/2022
Initial entry:
Lei code: 549300ISXJL4XNDEJC27
(primary) legal name: FINDI LIMITED
Language of (primary) legal name: en
Other entity name: TRANSACTION SOLUTIONS INTERNATIONAL LIMITED
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Other entity name: VORTIV LIMITED
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Language of legal address: en
First legal address line: Level 4, 90 William Street
Legal address city: Melbourne
Legal address region: Victoria
Legal address country: AU
Legal address postal code: 3000
Language of headquarters address: en
First headquarters address line: Level 4, 90 William Street
Headquarters address city: Melbourne
Headquarters address region: Victoria
Headquarters address country: AU
Headquarters address postal code: 3000
Registered at: RA000014
Registered as: 057 335 672
Jurisdiction of formation: AU
General category: GENERAL
Entity legal form code: R4KK
Entity status: ACTIVE
Registration date: 21/11/2022
Last update: 21/11/2022
Status: ISSUED
Next renewal: 21/11/2023
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000014
Data validated as: 057 335 672