FOREX CAPITAL TRADING PTY LTD - 213800EGICHDL9Y8IF14 (Lapsed) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

FOREX CAPITAL TRADING PTY LTD

213800EGICHDL9Y8IF14 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
FOREX CAPITAL TRADING PTY LTD
Registry code
119086270
Registry status
Company type
Limited Proprietary Company
VAT number
69119086270
Region

LEI Code information

LEI Code
213800EGICHDL9Y8IF14
Registrar
Register of Companies
LEI status
LAPSED
Date of issue
13/02/14
Next update
19/11/20

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Legal Address

Address
Level 18, 636 Street Kilda Road
Postcode
3004
City/Parish
Melbourne
Country
Australia

Head office address

Address
Level 18, 636 Street Kilda Road
Postcode
3004
City/Parish
Melbourne
Country
Australia

History

  • 19/11/20
    Updated:
    Last update: 14/11/19 -> 19/11/20
    Status: ISSUED -> LAPSED
  • 14/01/20
    Updated:
    Last update: 20/11/19 -> 14/11/19
  • 20/11/19
    Updated:
    Last update: 29/10/19 -> 20/11/19
    Next renewal: 13/12/19 -> 19/11/20
  • 30/10/19
    Updated:
    First legal address line: Level 29 -> Level 18
    Additional legal address line: 525 Collins Street -> 636 Street Kilda Road
    Legal address postal code: 3000 -> 3004
    Headquarters address postal code: 3000 -> 3004

    Inserted:
    Jurisdiction of formation: AU

    Updated:
    Last update: 20/02/19 -> 29/10/19
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

    Inserted:
    Data validated at (id): RA000014
    Data validated as: 119 086 270
  • 02/08/19
    Updated:
    (primary) legal name: Forex Capital Trading Pty Ltd -> FOREX CAPITAL TRADING PTY LTD
    Last update: 13/12/18 -> 20/02/19
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 24/07/19
    Deleted:
    Jurisdiction of formation: AU
  • 13/12/18
    Updated:
    Last update: 06/02/18 -> 13/12/18
    Next renewal: 06/02/19 -> 13/12/19
  • 01/03/18
    Updated:
    Entity legal form code: 8888 -> TXVC
    Last update: 06/02/18 -> 06/02/18
    Next renewal: 06/02/19 -> 06/02/19
  • 14/02/18
    Initial:
    Lei code: 213800EGICHDL9Y8IF14
    (primary) legal name: Forex Capital Trading Pty Ltd
    First legal address line: Level 29
    Additional legal address line: 525 Collins Street
    Legal address city: Melbourne
    Legal address region: AU-VIC
    Legal address country: AU
    Legal address postal code: 3000
    First headquarters address line: Level 18
    Additional headquarters address line: 636 Street Kilda Road
    Headquarters address city: Melbourne
    Headquarters address region: AU-VIC
    Headquarters address country: AU
    Headquarters address postal code: 3000
    Registered at: RA000014
    Registered as: 119 086 270
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 13/02/14
    Last update: 06/02/18
    Status: ISSUED
    Next renewal: 06/02/19
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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