WHOLESALE COMPLIANCE SERVICES PTY LTD
549300A395B93BTABN32
ViewNames
Legal name WHOLESALE COMPLIANCE SERVICES PTY LTD |
Registration
Registration authority Register of Companies |
Registration code 603 351 079 |
Business register status INACTIVE |
Company type Limited Proprietary Company |
Location
Legal address 44 Kellett Street, Potts Point, KINGSFORD, 2011, Sydney, Australia |
Head office address 44 Kellett Street, Potts Point, Kingsford, 2011, Sydney, Australia |
Information related to the LEI code
LEI code 549300A395B93BTABN32 |
Registration authority Register of Companies |
LEI code status Expired Renew |
LEI issuance date 10/11/2017 |
Next renewal 08/11/2018 |
LOU |
ROC Policy Conformity Flag NOT APPLICABLE |
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: 28/01/2022 -> 30/07/2023
Status: RETIRED -> PENDING_TRANSFER
26/03/2022
Data added:
General category: GENERAL
Deleted:
Expiration date: 03/05/2020
Expiration reason: DISSOLVED
29/01/2022
Data updated:
Entity status: ACTIVE -> INACTIVE
Last update: 14/03/2019 -> 28/01/2022
Status: LAPSED -> RETIRED
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
Data added:
Expiration date: 03/05/2020
Expiration reason: DISSOLVED
23/07/2021
Data added:
Language of (primary) legal name: en
Language of other entity name: en
Language of legal address: en
Language of headquarters address: en
01/11/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA000014
Data validated as: 603 351 079
08/08/2019
Data updated:
(primary) legal name: Wholesale Compliance Services Pty Ltd -> WHOLESALE COMPLIANCE SERVICES PTY LTD
Legal address city: Kingsford -> Sydney
Headquarters address city: Kingsford -> Sydney
Registered at: RA000013 -> RA000014
Registered as: ABN 31 603 351 079 -> 603 351 079
Last update: 09/11/2018 -> 14/03/2019
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
Data added:
Other entity name: WHOLESALE FX PTY LTD
Type of other entity name: PREVIOUS_LEGAL_NAME
Additional legal address line: Potts Point
Additional legal address line: KINGSFORD
Additional headquarters address line: Potts Point
Additional headquarters address line: Kingsford
Deleted:
Additional legal address line: Potts Point
Additional headquarters address line: Potts Point
24/07/2019
Deleted:
Jurisdiction of formation: AU
Jurisdiction of formation: AU
10/11/2018
Data updated:
Last update: 10/11/2017 -> 09/11/2018
Status: ISSUED -> LAPSED
01/03/2018
Data updated:
Entity legal form code: 8888 -> TXVC
Registration date: 10/11/2017 -> 10/11/2017
Last update: 10/11/2017 -> 10/11/2017
Next renewal: 08/11/2018 -> 08/11/2018
14/02/2018
Initial entry:
Lei code: 549300A395B93BTABN32
(primary) legal name: Wholesale Compliance Services Pty Ltd
First legal address line: 44 Kellett Street
Additional legal address line: Potts Point
Legal address city: Kingsford
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2011
First headquarters address line: 44 Kellett Street
Additional headquarters address line: Potts Point
Headquarters address city: Kingsford
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2011
Registered at: RA000013
Registered as: ABN 31 603 351 079
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 10/11/2017
Last update: 10/11/2017
Status: ISSUED
Next renewal: 08/11/2018
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED