GFI AUSTRALIA PTY LTD
549300662L28R2F2DD62
ViewNames
Legal name GFI AUSTRALIA PTY LTD Valid from 16/06/2009 |
Registration
Registration authority Register of Companies |
Registration code 137 689 671 |
Business register status active |
Company type Limited Proprietary Company |
Location
Legal address Level 56, 25 Martin Place, 2000, SYDNEY, Australia |
Head office address Level 56, 25 Martin Place, 2000, Sydney, Australia |
Information related to the LEI code
LEI code 549300662L28R2F2DD62 |
Registration authority Register of Companies |
LEI code status Expired Renew |
LEI issuance date 05/10/2013 |
Next renewal 08/06/2023 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
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: 13/09/2022 -> 30/07/2023
Status: LAPSED -> PENDING_TRANSFER
09/06/2023
Data updated:
Status: ISSUED -> LAPSED
15/09/2022
Data updated:
Additional legal address line: 19-29 Martin Place -> 25 Martin Place
Additional headquarters address line: 19-29 Martin Place -> 25 Martin Place
Last update: 08/06/2022 -> 13/09/2022
09/06/2022
Data updated:
Last update: 02/09/2021 -> 08/06/2022
Next renewal: 19/08/2022 -> 08/06/2023
26/03/2022
Data added:
General category: GENERAL
03/09/2021
Data updated:
Last update: 19/08/2021 -> 02/09/2021
Deleted:
Other entity name: GFI CUBE BROKERS PTY LTD
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
20/08/2021
Data updated:
Last update: 14/09/2020 -> 19/08/2021
Next renewal: 12/10/2021 -> 19/08/2022
27/07/2021
Data added:
Language of (primary) legal name: en
Language of other entity name: en
Language of legal address: en
Language of headquarters address: en
23/10/2020
Data updated:
Last update: 13/10/2020 -> 14/09/2020
13/10/2020
Data updated:
Last update: 18/10/2019 -> 13/10/2020
Next renewal: 18/10/2020 -> 12/10/2021
20/11/2019
Data updated:
Last update: 19/10/2019 -> 18/10/2019
Data added:
Data validated at (id): RA000014
Data validated as: 137 689 671
19/10/2019
Data updated:
Last update: 28/08/2019 -> 19/10/2019
Next renewal: 27/08/2020 -> 18/10/2020
29/08/2019
Data updated:
(primary) legal name: GFI Australia Pty Ltd -> GFI AUSTRALIA PTY LTD
Other entity name: GFI Cube Brokers Pty Ltd -> GFI CUBE BROKERS PTY LTD
First legal address line: Level 14 -> Level 56
Additional legal address line: 15 Castlereagh Street -> 19-29 Martin Place
Legal address city: Sydney -> SYDNEY
First headquarters address line: Level 14 -> Level 56
Additional headquarters address line: 15 Castlereagh Street -> 19-29 Martin Place
Last update: 12/04/2019 -> 28/08/2019
Status: LAPSED -> ISSUED
Next renewal: 12/04/2019 -> 27/08/2020
Data added:
Jurisdiction of formation: AU
06/08/2019
Data updated:
Last update: 11/04/2018 -> 12/04/2019
Status: ISSUED -> LAPSED
24/07/2019
Deleted:
Jurisdiction of formation: AU
Jurisdiction of formation: AU
13/04/2018
Data updated:
Last update: 12/04/2018 -> 11/04/2018
12/04/2018
Data updated:
Last update: 11/05/2017 -> 12/04/2018
Next renewal: 09/05/2018 -> 12/04/2019
01/03/2018
Data updated:
Entity legal form code: 8888 -> TXVC
Registration date: 05/10/2013 -> 05/10/2013
Last update: 11/05/2017 -> 11/05/2017
Next renewal: 09/05/2018 -> 09/05/2018
14/02/2018
Initial entry:
Lei code: 549300662L28R2F2DD62
(primary) legal name: GFI Australia Pty Ltd
Other entity name: GFI Cube Brokers Pty Ltd
Type of other entity name: PREVIOUS_LEGAL_NAME
First legal address line: Level 14
Additional legal address line: 15 Castlereagh Street
Legal address city: Sydney
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2000
First headquarters address line: Level 14
Additional headquarters address line: 15 Castlereagh Street
Headquarters address city: Sydney
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2000
Registered at: RA000014
Registered as: 137 689 671
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 05/10/2013
Last update: 11/05/2017
Status: ISSUED
Next renewal: 09/05/2018
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED