Ozforex Limited is a limited by shares Australian public company. Located at NSW 2000 since 2015-01-18 the company is, as the updated on 2015-10-13 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2005-01-01. Earlier it had been registered for GST since 2000-07-01 to 2003-12-31. Known company numbers for Ozforex Limited are as follows: ACN - 092375703, Australian Business Number - 65092375703. Ozforex Limited has been the company name since 2013-10-03. Ozforex is one of the trading names this company has used, to be specific, the trading names list includes 1 position that is Ozforex since 2000-12-07. Ofx is an example of a business name Ozforex Limited used. The complete list includes 6 business names. Ofx was the company's business name from 2015-10-13. Other business names include Tranzfers and International Money Transfers. Their official company name changed on 2000-05-16 to Ozforex Pty Ltd. The company had used this name up until 2013-10-03. This Australian public company was previously located in NSW 2000 (from 2014-09-10 to 2015-01-18), NSW 2000 (from 2008-09-19 to 2014-09-10), NSW 2000 (from 2007-10-08 to 2008-09-19). Aubiz
Status | From | To |
---|---|---|
Active | 2000-04-07 | current |
Name | From | To |
---|---|---|
Ozforex Limited | 2013-10-03 | current |
Ozforex Pty Ltd | 2000-05-16 | 2013-10-03 |
Name | From | To |
---|---|---|
Ofx | 2015-10-13 | current |
Tranzfers | 2009-02-03 | current |
International Money Transfers | 2009-02-03 | current |
Ausforex | 2001-05-01 | 2010-08-04 |
Forex Choice | 2001-05-01 | 2010-08-04 |
Currency Payments | 2001-05-01 | 2008-01-02 |
Name | From | To |
---|---|---|
Ozforex | 2000-12-07 | current |
Location | From | To |
---|---|---|
NSW 2000 | 2015-01-18 | current |
NSW 2000 | 2014-09-10 | 2015-01-18 |
NSW 2000 | 2008-09-19 | 2014-09-10 |
NSW 2000 | 2007-10-08 | 2008-09-19 |
NSW 2000 | 2005-01-17 | 2007-10-08 |
NSW 2099 | 2000-12-07 | 2005-01-17 |
Status | From | To |
---|---|---|
Registered | 2005-01-01 | current |
Registered | 2000-07-01 | 2003-12-31 |
Advertisements
Status | registered |
Registration date | 2015-10-13 |
Renewal date | 2018-10-13 |
Address for service of documents | Level 19 60 Margaret St Sydney NSW 2000 |
Principal place of business | Level 19 60 Margaret St Sydney NSW 2000 |
Debtor representative | not applicable |
Notified successor | not applicable |
Status | registered |
Registration date | 2009-02-03 |
Renewal date | 2015-02-03 |
Address for service of documents | Level L 9 10 Bridge St Sydney NSW 2000 |
Principal place of business | Level L 9 10 Bridge St Sydney NSW 2000 |
Debtor representative | not applicable |
Notified successor | not applicable |
Former identifier | BN98409021 |
Former state territory | NSW |
Status | registered |
Registration date | 2009-02-03 |
Renewal date | 2015-02-03 |
Address for service of documents | Level L 9 10 Bridge St Sydney NSW 2000 |
Principal place of business | Level L 9 10 Bridge St Sydney NSW 2000 |
Debtor representative | not applicable |
Notified successor | not applicable |
Former identifier | BN98409020 |
Former state territory | NSW |
Status | Cancelled |
Registration date | 2001-05-01 |
Renewal date | 2010-05-01 |
Cancelled date | 2010-08-04 |
Debtor representative | not applicable |
Notified successor | not applicable |
Former identifier | BN97809094 |
Former state territory | NSW |
Status | Cancelled |
Registration date | 2001-05-01 |
Renewal date | 2007-05-01 |
Cancelled date | 2008-01-02 |
Debtor representative | not applicable |
Notified successor | not applicable |
Former identifier | BN97809091 |
Former state territory | NSW |
Status | Cancelled |
Registration date | 2001-05-01 |
Renewal date | 2010-05-01 |
Cancelled date | 2010-08-04 |
Debtor representative | not applicable |
Notified successor | not applicable |
Former identifier | BN97809092 |
Former state territory | NSW |
Advertisements
Application date: | 2006-08-03 |
Lodgement date: | 2006-08-03 |
Registered date: | 2006-08-03 |
Live or dead: | Live |
CPI status: | Registered |
Status: | Registered/Protected |
Mark code: | Trade Mark |
Trademark type: | Composite series |
Acceptance due date: | 2006-12-04 |
Sealing due date: | 2007-06-21 |
Registered from date: | 2006-08-03 |
Sealing date: | 2007-06-07 |
Renewal due date: | 2016-08-03 |
Court orders: | No |
Revocation of the acceptance: | No |
Lodgement type: | National |
Descriptive: | Ozforex ; Ozforex Foreign Exchange Services |
Device phrases: | 2 Links Form Ltr O |
Examination report number: | 2 |
Examination class count: | 1 |
NICE class code: | 36 |
NICE occ number: | 1 |
NICE description text: | Financial Services; Monetary Services; Buying And Selling Currency Credits Including By Means Of The Internet And Telephone, Financial Trading Via Electronic Accounts; Money Exchanging Services; Financial Clearing Services; Financial Information; Financial Advice And Consultancy Services; Electronic Funds Transfer; Brokerage Services; All The Foregoing Being In Relation To Foreign Exchange Services |
Suburb name: | Sydney |
Postcode: | 2000 |
Australian state code: | NSW |
Country code: | AU |
Application date: | 2006-08-03 |
Lodgement date: | 2006-08-03 |
Registered date: | 2006-08-03 |
Live or dead: | Live |
CPI status: | Registered |
Status: | Registered/Protected |
Mark code: | Trade Mark |
Trademark type: | Word series |
Acceptance due date: | 2008-12-08 |
Sealing due date: | 2009-07-08 |
Registered from date: | 2006-08-03 |
Sealing date: | 2009-04-16 |
Renewal due date: | 2016-08-03 |
Court orders: | No |
Revocation of the acceptance: | No |
Lodgement type: | National |
Descriptive: | Ozforex ; Oz Forex |
Examination report number: | 3 |
Examination class count: | 1 |
NICE class code: | 36 |
NICE occ number: | 1 |
NICE description text: | Financial Services; Monetary Services; Buying And Selling Currency Credits Including By Means Of The Internet And Telephone; Financial Trading Via Electronic Accounts; Money Exchanging Services; Financial Clearing Services; Financial Information; Financial Advice And Consultancy Services; Electronic Funds Transfer; Brokerage Services |
Suburb name: | Sydney |
Postcode: | 2000 |
Australian state code: | NSW |
Country code: | AU |
Attorney code: | 489124 |
Agency code: | SF |
Transaction type: | Address for service of the trademark |
Suburb name: | Sydney |
Postcode: | 2001 |
Australian state codee: | NSW |
Attorney type: | Attorney |
Country code: | AU |
Application date: | 2006-08-03 |
Lodgement date: | 2006-08-03 |
Live or dead: | Dead |
CPI status: | Never Registered |
Status: | Lapsed/Not Protected |
Mark code: | Trade Mark |
Trademark type: | Word series |
Acceptance due date: | 2008-02-21 |
Court orders: | No |
Revocation of the acceptance: | No |
Lodgement type: | National |
Descriptive: | Ozzieforex ; Ozzie Forex ; Aussieforex ; Aussie Forex |
Examination report number: | 1 |
Examination class count: | 1 |
NICE class code: | 36 |
NICE occ number: | 1 |
NICE description text: | Financial Services; Monetary Services; Buying And Selling Currency Credits Including By Means Of The Internet And Telephone, Financial Trading Via Electronic Accounts; Money Exchanging Services; Financial Clearing Services; Financial Information; Financial Advice And Consultancy Services; Electronic Funds Transfer; Brokerage Services |
Suburb name: | Sydney |
Postcode: | 2000 |
Australian state code: | NSW |
Country code: | AU |
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.