From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

INTERNATIONAL TRADING & MARKETING SERVICES PTY. LTD.

549300D3U4SE7A28CT96 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
INTERNATIONAL TRADING & MARKETING SERVICES PTY. LTD.
Registry code
006 020 800
Registry status
ACTIVE
Company type
Limited Proprietary Company
VAT number
93006020800
Region

LEI Code information

LEI Code
549300D3U4SE7A28CT96
Registrar
Register of Companies
LEI status
LAPSED
Date of issue
4/4/19
Next update
2/4/20
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
15 Teal Boulevard,BANKSIA BEACH
Postcode
4507
City/Parish
Moreton Bay
Country
Australia

Head office address

Address
15 Teal Boulevard,BANKSIA BEACH
Postcode
4507
City/Parish
Moreton Bay
Country
Australia

History

  • 7/8/23
    Updated:
    Language of (primary) legal name: en -> en-AU
    Language of legal address: en -> en-AU
    First legal address line: 15 Teal Boulevard -> 15 Teal Boulevard,BANKSIA BEACH
    Language of headquarters address: en -> en-AU
    First headquarters address line: 15 Teal Boulevard -> 15 Teal Boulevard,BANKSIA BEACH
    Registration date: 4/4/19 -> 4/4/19
    Last update: 31/7/23 -> 31/7/23
    Status: PENDING_ARCHIVAL -> LAPSED
    Next renewal: 2/4/20 -> 2/4/20
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28

    Deleted:
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Additional legal address line: BANKSIA BEACH
    Additional headquarters address line: BANKSIA BEACH
  • 1/8/23
    Updated:
    Last update: 30/7/23 -> 31/7/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 31/7/23
    Updated:
    Last update: 3/4/20 -> 30/7/23
    Status: LAPSED -> PENDING_TRANSFER
  • 30/12/22
    Updated:
    (primary) legal name: INTERNATIONAL TRADING & MARKETING SERVICES PTY. LTD. -> INTERNATIONAL TRADING & MARKETING SERVICES PTY. LTD.
  • 28/12/22
    Updated:
    (primary) legal name: INTERNATIONAL TRADING & MARKETING SERVICES PTY. LTD. -> INTERNATIONAL TRADING & MARKETING SERVICES PTY. LTD.
  • 25/12/22
    Updated:
    (primary) legal name: INTERNATIONAL TRADING & MARKETING SERVICES PTY. LTD. -> INTERNATIONAL TRADING & MARKETING SERVICES PTY. LTD.
  • 22/12/22
    Updated:
    (primary) legal name: INTERNATIONAL TRADING & MARKETING SERVICES PTY. LTD. -> INTERNATIONAL TRADING & MARKETING SERVICES PTY. LTD.
  • 28/3/22
    Inserted:
    General category: GENERAL
  • 22/7/21
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 3/4/20
    Updated:
    Last update: 4/4/19 -> 3/4/20
    Status: ISSUED -> LAPSED
  • 30/10/19
    Inserted:
    Jurisdiction of formation: AU
    Data validated at (id): RA000014
    Data validated as: 006 020 800
  • 8/8/19
    Initial:
    Lei code: 549300D3U4SE7A28CT96
    (primary) legal name: INTERNATIONAL TRADING & MARKETING SERVICES PTY. LTD.
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Type of other entity name: PREVIOUS_LEGAL_NAME
    First legal address line: 15 Teal Boulevard
    Additional legal address line: BANKSIA BEACH
    Legal address city: Moreton Bay
    Legal address region: AU-QLD
    Legal address country: AU
    Legal address postal code: 4507
    First headquarters address line: 15 Teal Boulevard
    Additional headquarters address line: BANKSIA BEACH
    Headquarters address city: Moreton Bay
    Headquarters address region: AU-QLD
    Headquarters address country: AU
    Headquarters address postal code: 4507
    Registered at: RA000014
    Registered as: 006 020 800
    Jurisdiction of formation: AU
    Entity legal form code: TXVC
    Entity status: ACTIVE
    Registration date: 4/4/19
    Last update: 4/4/19
    Status: ISSUED
    Next renewal: 2/4/20
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED
  • 24/7/19
    Deleted:
    Jurisdiction of formation: AU
    Jurisdiction of formation: AU