Rakuten Securities Australia Pty Ltd

LEI 549300SCHO0PZ8I77P60

FXASIA PTY LTD

Legal Address [en]


Suite 25.03, Level 25
Governor Macquarie Tower 1 Farrer Place
SYDNEY AU-NSW AU 2000

Headquarters Address [en]


Suite 25.03, Level 25
Governor Macquarie Tower 1 Farrer Place
SYDNEY AU-NSW AU 2000

External Public Records
LEI Registration Details
L E I
549300SCHO0PZ8I77P60
Legal Name
RAKUTEN SECURITIES AUSTRALIA PTY LTD
Other Name 1
FXASIA PTY LTD
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000014
Authority Authority I D
153 803 804
Legal Jurisdiction
AU
Legal Form Legal Form Code
TXVC
Status
ACTIVE
Initial Date
2016-08-26 21:46:00
Last Update Date
2022-02-04 15:33:00
Status
ISSUED
Next Renewal Date
2022-09-30 14:00:00
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
153 803 804

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Rakuten Securities Australia Pty Ltd is directly consolidated by 楽天証券株式会社

Relationship Start Node Node I D
549300SCHO0PZ8I77P60 [RAKUTEN SECURITIES AUSTRALIA PTY LTD]
Relationship End Node Node I D
35380002356AEKORTZ43 [楽天証券株式会社]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-08-26 21:46:00
Registration Last Update Date
2021-03-22 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-18 13:00:00
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
2020-04-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Rakuten Securities Australia Pty Ltd is ultimately consolidated by 楽天証券株式会社

Relationship Start Node Node I D
549300SCHO0PZ8I77P60 [RAKUTEN SECURITIES AUSTRALIA PTY LTD]
Relationship End Node Node I D
35380002356AEKORTZ43 [楽天証券株式会社]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-08-26 21:46:00
Registration Last Update Date
2019-11-20 17:40:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-20 05:51:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Rakuten Securities Australia Pty Ltd is directly consolidated by 楽天グループ株式会社

Relationship Start Node Node I D
549300SCHO0PZ8I77P60 [RAKUTEN SECURITIES AUSTRALIA PTY LTD]
Relationship End Node Node I D
529900IMXUCQKUL1H943 [楽天グループ株式会社]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-08-26 21:46:00
Registration Last Update Date
2020-04-03 03:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-29 22:38:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-02-24 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Rakuten Securities Australia Pty Ltd is ultimately consolidated by 楽天グループ株式会社

Relationship Start Node Node I D
549300SCHO0PZ8I77P60 [RAKUTEN SECURITIES AUSTRALIA PTY LTD]
Relationship End Node Node I D
529900IMXUCQKUL1H943 [楽天グループ株式会社]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-08-26 21:46:00
Registration Last Update Date
2021-03-22 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-18 13:00:00
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
2019-11-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
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