Monex Securities Australia Pty Ltd

LEI 549300489SITO0Z6J083

IBFX AUSTRALIA PTY LTD

Legal Address


Level 11
300 George Street
SYDNEY AU-NSW AU 2000

Headquarters Address


Level 11
300 George Street
SYDNEY AU-NSW AU 2000

External Public Records
LEI
549300489SITO0Z6J083
MONEX SECURITIES AUSTRALIA PTY LTD
LEI Registration Details
L E I
549300489SITO0Z6J083
Legal Name
MONEX SECURITIES AUSTRALIA PTY LTD
Other Name 1
IBFX AUSTRALIA PTY LTD
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000014
Authority Authority I D
142 210 179
Legal Jurisdiction
AU
Legal Form Legal Form Code
TXVC
Legal Form Other Legal Form
PROPRIETARY LIMITED
Status
ACTIVE
Initial Date
2014-11-11 20:36:00
Last Update Date
2021-02-26 21:32:00
Status
ISSUED
Next Renewal Date
2021-10-28 20:09:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000014
Validation Authority Validation Authority I D
142 210 179
Clean Name
monex securities australia pty l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Monex Securities Australia Pty Ltd is ultimately consolidated by マネックスグループ株式会社

Relationship Start Node Node I D
549300489SITO0Z6J083 [MONEX SECURITIES AUSTRALIA PTY LTD]
Relationship End Node Node I D
353800SGXKLYGPUJ4648 [マネックスグループ株式会社]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-11-11 20:36:00
Registration Last Update Date
2021-02-26 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-28 20:09:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-31 20:00:00
Relationship Period 3 End Date
2020-03-30 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Monex Securities Australia Pty Ltd is directly consolidated by Monex International Limited

Relationship Start Node Node I D
549300489SITO0Z6J083 [MONEX SECURITIES AUSTRALIA PTY LTD]
Relationship End Node Node I D
5493005ZDUQ7N1II2M78 [MONEX INTERNATIONAL LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-11-11 20:36:00
Registration Last Update Date
2021-02-23 21:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-28 20:09:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-10-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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