RIPPLE PAYMENTS AUSTRALIA PTY LTD
549300GDMRAOFNOMKY53
ViewInformation related to the LEI code
LEI code 549300GDMRAOFNOMKY53 |
Registration authority Register of Companies |
LEI code status Active |
LEI issuance date 22/11/2017 |
Next renewal 16/07/2027 |
LOU |
ROC Policy Conformity Flag CONFORMING |
Entries and changes in the GLEIF database
18/07/2026
Data updated:
(primary) legal name: BC PAYMENTS AUSTRALIA PTY LTD -> RIPPLE PAYMENTS AUSTRALIA PTY LTD
Last update: 17/07/2025 -> 17/07/2026
Next renewal: 17/07/2026 -> 17/07/2027
Data added:
Other entity name: KAPITAL FX PTY LIMITED
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Other entity name: BC PAYMENTS AUSTRALIA PTY LTD
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Deleted:
Other entity name: KAPITAL FX PTY LIMITED
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
18/07/2025
Data updated:
First legal address line: Level 11, 10 Carrington Street -> LEVEL 11, 10 CARRINGTON STREET
Legal address city: Sydney -> SYDNEY
First headquarters address line: Level 11, 10 Carrington Street -> LEVEL 11, 10 CARRINGTON STREET
Headquarters address city: Sydney -> SYDNEY
Registration date: 22/11/2017 -> 22/11/2017
Last update: 15/07/2025 -> 17/07/2025
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 08/07/2025 -> 17/07/2026
Lei issuer: 5299000J2N45DDNE4Y28 -> 213800WAVVOPS85N2205
15/07/2025
Data updated:
Last update: 10/07/2025 -> 15/07/2025
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
10/07/2025
Data updated:
Last update: 07/07/2025 -> 10/07/2025
Status: LAPSED -> PENDING_TRANSFER
08/07/2025
Data updated:
Last update: 18/10/2024 -> 07/07/2025
Status: ISSUED -> LAPSED
19/10/2024
Data updated:
Language of (primary) legal name: en-AU -> en
Language of legal address: en-AU -> en
Language of headquarters address: en-AU -> en
Last update: 08/07/2024 -> 18/10/2024
Data added:
Other entity name: KAPITAL FX PTY LIMITED
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
09/07/2024
Data updated:
(primary) legal name: KAPITAL FX PTY LIMITED -> BC PAYMENTS AUSTRALIA PTY LTD
First legal address line: Level 28,Governor Phillip Tower,1 Farrer Place -> Level 11, 10 Carrington Street
Legal address city: SYDNEY -> Sydney
First headquarters address line: Level 28,Governor Phillip Tower,1 Farrer Place -> Level 11, 10 Carrington Street
Last update: 31/07/2023 -> 08/07/2024
Status: LAPSED -> ISSUED
Next renewal: 02/09/2020 -> 08/07/2025
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 28 -> Level 28,Governor Phillip Tower,1 Farrer Place
Language of headquarters address: en -> en-AU
First headquarters address line: Level 28 -> Level 28,Governor Phillip Tower,1 Farrer Place
Registration date: 22/11/2017 -> 22/11/2017
Last update: 31/07/2023 -> 31/07/2023
Status: PENDING_ARCHIVAL -> LAPSED
Next renewal: 02/09/2020 -> 02/09/2020
Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28
Deleted:
Additional legal address line: Governor Phillip Tower
Additional legal address line: 1 Farrer Place
Additional headquarters address line: Governor Phillip Tower
Additional headquarters address line: 1 Farrer Place
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: 03/09/2020 -> 30/07/2023
Status: LAPSED -> PENDING_TRANSFER
27/03/2022
Data added:
General category: GENERAL
27/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
03/09/2020
Data updated:
Last update: 03/09/2019 -> 03/09/2020
Status: ISSUED -> LAPSED
26/10/2019
Data added:
Data validated at (id): RA000014
Data validated as: 611 822 390
04/09/2019
Data updated:
Legal address city: Sydney -> SYDNEY
Last update: 12/03/2019 -> 03/09/2019
Status: LAPSED -> ISSUED
Next renewal: 17/11/2018 -> 02/09/2020
Data added:
Jurisdiction of formation: AU
09/08/2019
Data updated:
(primary) legal name: Kapital FX Pty Limited -> KAPITAL FX PTY LIMITED
Registered as: 611822390 -> 611 822 390
Last update: 17/11/2018 -> 12/03/2019
24/07/2019
Deleted:
Jurisdiction of formation: AU
Jurisdiction of formation: AU
18/11/2018
Data updated:
Last update: 22/11/2017 -> 17/11/2018
Status: ISSUED -> LAPSED
01/03/2018
Data updated:
Entity legal form code: 8888 -> TXVC
Registration date: 22/11/2017 -> 22/11/2017
Last update: 22/11/2017 -> 22/11/2017
Next renewal: 17/11/2018 -> 17/11/2018
14/02/2018
Initial entry:
Lei code: 549300GDMRAOFNOMKY53
(primary) legal name: Kapital FX Pty Limited
First legal address line: Level 28
Additional legal address line: Governor Phillip Tower
Additional legal address line: 1 Farrer Place
Legal address city: Sydney
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2000
First headquarters address line: Level 28
Additional headquarters address line: Governor Phillip Tower
Additional headquarters address line: 1 Farrer Place
Headquarters address city: Sydney
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2000
Registered at: RA000014
Registered as: 611822390
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 22/11/2017
Last update: 22/11/2017
Status: ISSUED
Next renewal: 17/11/2018
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED