Findex Group Limited

LEI 549300BULKY7KH6PWB12

FINDEX AUSTRALIA LIMITED

FINDEX AUSTRALIA PTY. LTD.

Legal Address [en]


Level 17
181 William Street
Melbourne AU-VIC AU 3000

Headquarters Address [en]


Level 17
181 William Street
Melbourne AU-VIC AU 3000

External Public Records
LEI Registration Details
L E I
549300BULKY7KH6PWB12
Legal Name
FINDEX GROUP LIMITED
Other Name 1
FINDEX AUSTRALIA LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
FINDEX AUSTRALIA PTY. LTD.
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000014
Authority Authority I D
128 588 714
Legal Jurisdiction
AU
Legal Form Legal Form Code
R4KK
Status
ACTIVE
Initial Date
2018-09-18 10:31:00
Last Update Date
2020-07-30 02:32:00
Status
LAPSED
Next Renewal Date
2020-07-29 10:32:00
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
128 588 714

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Specialised Private Capital Ltd is ultimately consolidated by Findex Group Limited

Relationship Start Node Node I D
984500E6B53EB70EB129 [SPECIALISED PRIVATE CAPITAL LTD]
Relationship End Node Node I D
549300BULKY7KH6PWB12 [FINDEX GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-13 22:02:39
Registration Last Update Date
2020-11-17 08:04:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-17 08:03:54
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-06-29 20:00:00
Relationship Period 1 End Date
2019-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Specialised Private Capital Ltd is directly consolidated by Findex Group Limited

Relationship Start Node Node I D
984500E6B53EB70EB129 [SPECIALISED PRIVATE CAPITAL LTD]
Relationship End Node Node I D
549300BULKY7KH6PWB12 [FINDEX GROUP LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-03 05:13:42
Registration Last Update Date
2021-06-03 05:13:42
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-17 08:03:54
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-06-29 20:00:00
Relationship Period 1 End Date
2019-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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