Moneytech Fx Pty Ltd

Status: Registered
Current name since: 17th February 2017
Name in the ASICs register: Moneytech Fx Pty Ltd
Australian Company Number: 151337852
Australian Business Number: 26151337852
Registration date: 7th June 2011
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Moneytech Fx Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2011-06-07 and was issued with the 151337852 ACN. Its Australian Business Number is 26151337852. Since 2020-05-26, the company is headquartered in NSW, post code 2060. The previous headquarters were located in NSW 2060 (from 2017-02-27 to 2020-05-26), NSW 2000 (from 2014-09-15 to 2017-02-27), and NSW 2000 (from 2011-09-02 to 2014-09-15). Moneytech Fx Pty Ltd was registered for the GST on 2013-07-01. Moneytech Fx Pty Ltd has been using the 360fx Pty Ltd trading name since 2011-09-02 until 2016-08-08 (it has to be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 1 trading name. The above data comes from the ABN database which was updated on 2022-09-14. We found 1 trademark that mention this company. Trademark number 1549275 was filed on 2013-04-15 and is categorised as "composite" (application status: "registered, live").

Details for ABN 26151337852

Type: Australian Private Company

ABN Status

Status From To
Active 2nd September 2011 current

Main Name

Name From To
Monoova Fx Pty Ltd 14th September 2022 current
Moneytech Fx Pty Ltd 18th February 2017 14th September 2022
360 Markets Pty Ltd 15th November 2012 18th February 2017
360fx Pty Ltd 2nd September 2011 15th November 2012

Trading Names

Name From To
360fx Pty Ltd 2nd September 2011 8th August 2016

Main Location

Location From To
NSW 2060 26th May 2020 current
NSW 2060 27th February 2017 26th May 2020
NSW 2000 15th September 2014 27th February 2017
NSW 2000 2nd September 2011 15th September 2014

Goods & Services Tax (GST)

Status From To
Registered 1st July 2013 current

Advertisements

Company Trademarks

Trademark number: 1549275

General information:
Application date: 15th April 2013
Lodgement date: 15th April 2013
Registered date: 15th April 2013
Live or dead: Live
CPI status: Registered
Status: Registered/Protected
Mark code: Trade Mark
Trademark type: Composite
Acceptance due date: 29th July 2013
Sealing due date: 8th February 2014
Registered from date: 15th April 2013
Sealing date: 16th October 2013
Renewal due date: 15th April 2023
Court orders: No
Revocation of the acceptance: No
Goods and services assistance: Yes
Lodgement type: AFS
Descriptive: 360 Markets
Device phrases: Shield,divided
Examination report number: 1
Examination class count: 2
NICE class code: 36
NICE occ number: 1
NICE description text: Consultancy Services Relating To Finance; Corporate Finance Consultancy; Corporate Finance Services; Export Finance Services; Management Of Finances; Providing Finance For Credit Sales; Provision Of Commercial Finance; Provision Of Finance; Provision Of Trade Finance; Trade Finance Services
Applicant information:
Suburb name: North Sydney
Postcode: 2059
Australian state code: NSW
Country code: AU

Financial Services Authorised Representative data

Licence number: 000421414

Register Name AFS Representative
AFS Representative Number 000405948
Appointment status Current
AFS authorised representative start date 3rd September 2012
AFS Representative's principal business address North Sydney
NSW 2060
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations: Provide general financial product advice only
Deal in a financial product/Issue, apply for, acquire, vary or dispose of a financial product
Make a market for a financial product
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : 29th May 2016

Licence number: 000318232

Register Name AFS Representative
AFS Representative Number 000405948
Appointment status Ceased
AFS authorised representative start date 28th October 2011
AFS authorised representative end date 4th May 2012
AFS Representative's principal business address North Sydney
Australia
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : 29th May 2016

Licence number: 000269868

Register Name AFS Representative
AFS Representative Number 000405948
Appointment status Ceased
AFS authorised representative start date 7th June 2011
AFS authorised representative end date 10th April 2012
AFS Representative's principal business address Sydney
Australia
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : 29th May 2016

Find company

NSW 2060 Location

2024 © aubiz.net - ABN Lookup, ACN, ABR, ABN Search. All rights reserved.
Contact us: info@aubiz.net
Terms of Use and Privacy Policy

Contains public sector information licensed under the Creative Commons Attribution 3.0 Australia licence. Material on this website was obtained from publicly-accessible databases and is attributed to ©Commonwealth of Australia 2024 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2024, ©ASIC - Company Register. While we try to make the information as precise and up-to-date as possible, we are aware the datasets are not always error-free. Aubiz.net will not take responsibility for any errors in the databases. The material provided should be treated as a starting point of more in-depth research, not as fact.