Direct FX Trading Pty Ltd
549300EZLTXKK4XCZT04
ViewNames
Legal name Direct FX Trading Pty Ltd |
Registration
Registration authority No Registration Authority available |
Registration code |
Business register status active |
Company type Limited Proprietary Company |
Location
Legal address Level 2, 19-21 Hunter Street, 2000, Sydney, Australia |
Head office address Level 2, 19-21 Hunter Street, 2000, Sydney, Australia |
Information related to the LEI code
LEI code 549300EZLTXKK4XCZT04 |
Registration authority No Registration Authority available |
LEI code status Expired Renew |
LEI issuance date 16/11/2013 |
Next renewal 14/11/2014 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
07/08/2023
Data updated:
Language of (primary) legal name: en -> en-AU
Language of legal address: en -> en-AU
First legal address line: Level 2 -> Level 2,19-21 Hunter Street
Language of headquarters address: en -> en-AU
First headquarters address line: Level 2 -> Level 2,19-21 Hunter Street
Registration date: 16/11/2013 -> 16/11/2013
Last update: 31/07/2023 -> 31/07/2023
Status: PENDING_ARCHIVAL -> LAPSED
Next renewal: 14/11/2014 -> 14/11/2014
Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28
Deleted:
Other entity name: ODL Australia Pty Ltd
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Additional legal address line: 19-21 Hunter Street
Additional headquarters address line: 19-21 Hunter Street
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: 27/04/2018 -> 30/07/2023
Status: LAPSED -> PENDING_TRANSFER
27/03/2022
Data added:
General category: GENERAL
24/07/2021
Data added:
Language of (primary) legal name: en
Language of other entity name: en
Language of legal address: en
Language of headquarters address: en
07/11/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA999999
09/08/2019
Data updated:
Last update: 15/11/2014 -> 27/04/2018
Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
24/07/2019
Deleted:
Jurisdiction of formation: AU
Jurisdiction of formation: AU
01/03/2018
Data updated:
Entity legal form code: 8888 -> TXVC
Registration date: 16/11/2013 -> 16/11/2013
Last update: 15/11/2014 -> 15/11/2014
Next renewal: 14/11/2014 -> 14/11/2014
14/02/2018
Initial entry:
Lei code: 549300EZLTXKK4XCZT04
(primary) legal name: Direct FX Trading Pty Ltd
Other entity name: ODL Australia Pty Ltd
Type of other entity name: PREVIOUS_LEGAL_NAME
First legal address line: Level 2
Additional legal address line: 19-21 Hunter 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 2
Additional headquarters address line: 19-21 Hunter Street
Headquarters address city: Sydney
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2000
Registered at: RA999999
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 16/11/2013
Last update: 15/11/2014
Status: LAPSED
Next renewal: 14/11/2014
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED