FX INVESTMENTS PTY LTD

8945008PY4YMOBCYNQ78Copied!

INACTIVE RETIRED 🇦🇺 Australia

FX INVESTMENTS PTY LTD is a inactive legal entity registered in Australia (AU). LEI code: 8945008PY4YMOBCYNQ78. The LEI was first issued on Dec 27, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 27, 2025.

ⓘ Entity Details

LEI Code 8945008PY4YMOBCYNQ78 Legal Name FX INVESTMENTS PTY LTD Status INACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 655 854 541

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 27, 2024 Last Updated Jun 30, 2025 Next Renewal Dec 27, 2025 (51 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
8 perrey street
Sydney
2097
AU
Headquarters Address
8 perrey street
Sydney
2097
AU

📅 Registration Timeline

First Issued
Dec 27, 2024 — LEI initially registered
Last Updated
Jun 30, 2025 — Record data last refreshed
Renewal Overdue
Dec 27, 2025 — Renewal deadline has passed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

8945
008PY4YMOBCYNQ
78
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for FX INVESTMENTS PTY LTD? +

The Legal Entity Identifier (LEI) for FX INVESTMENTS PTY LTD is 8945008PY4YMOBCYNQ78. This 20-character code uniquely identifies FX INVESTMENTS PTY LTD in global financial transactions as per ISO 17442.

Is FX INVESTMENTS PTY LTD's LEI active? +

No, FX INVESTMENTS PTY LTD's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is FX INVESTMENTS PTY LTD registered? +

FX INVESTMENTS PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 655 854 541.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for FX INVESTMENTS PTY LTD, registered in Australia. The LEI code 8945008PY4YMOBCYNQ78 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.