The trustee for Argegno Superannuation Fund
549300ZMKODFCSX0QT42
ViewInformation related to the LEI code
LEI code 549300ZMKODFCSX0QT42 |
Registration authority Australian Business Register |
LEI code status Active |
LEI issuance date 24/01/2018 |
Next renewal 11/07/2027 |
LOU |
ROC Policy Conformity Flag CONFORMING |
Entries and changes in the GLEIF database
30/07/2026
Data updated:
Language of (primary) legal name: en -> en-AU
Language of other entity name: en -> en-GB
Language of legal address: en -> en-AU
First legal address line: 30 Fairview Avenue -> GPO Box 1890
Language of headquarters address: en -> en-AU
First headquarters address line: 30 Fairview Avenue -> GPO Box 1890
Registration date: 24/01/2018 -> 24/01/2018
Last update: 29/07/2026 -> 30/07/2026
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 11/07/2027 -> 11/07/2027
Lei issuer: 5493001KJTIIGC8Y1R12 -> 549300O897ZC5H7CY412
Last update: 28/07/2026 -> 29/07/2026
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
Data added:
Data validated at (id): RA000714
Data validated as: 76 643 258 491
Deleted:
Additional legal address line: Croydon North
Additional headquarters address line: Croydon North
29/07/2026
Data updated:
Last update: 16/06/2026 -> 28/07/2026
Status: ISSUED -> PENDING_TRANSFER
17/06/2026
Data updated:
Other entity name: Argegno Superannuation Fund -> Argegno Super Pty Ltd ATF Argegno Superannuation Fund
Last update: 17/06/2025 -> 16/06/2026
Next renewal: 11/07/2026 -> 11/07/2027
18/06/2025
Data updated:
(primary) legal name: Argegno Superannuation Fund -> The trustee for Argegno Superannuation Fund
Registered at: RA000714 -> RA000013
Last update: 01/07/2024 -> 17/06/2025
Next renewal: 11/07/2025 -> 11/07/2026
Data validated at (id): RA000714 -> RA000013
Data added:
Other entity name: Argegno Superannuation Fund
Language of other entity name: en
Type of other entity name: TRADING_OR_OPERATING_NAME
02/07/2024
Data updated:
(primary) legal name: Argegno Super Pty Ltd ATF Argegno Superannuation Fund -> Argegno Superannuation Fund
Legal address city: MELBOURNE -> Melbourne
Headquarters address city: MELBOURNE -> Melbourne
Last update: 24/07/2023 -> 01/07/2024
Next renewal: 11/07/2024 -> 11/07/2025
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
Deleted:
Other entity name: Argegno Superannuation Fund
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
25/07/2023
Data updated:
Last update: 23/07/2023 -> 24/07/2023
Status: PENDING_ARCHIVAL -> ISSUED
Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
24/07/2023
Data updated:
Last update: 22/07/2023 -> 23/07/2023
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
23/07/2023
Data updated:
Last update: 11/07/2023 -> 22/07/2023
Status: ISSUED -> PENDING_TRANSFER
12/07/2023
Data updated:
Legal address city: Melbourne -> MELBOURNE
Legal address postal code: 3136 -> 3001
Headquarters address city: Melbourne -> MELBOURNE
Headquarters address postal code: 3121 -> 3001
Last update: 08/08/2022 -> 11/07/2023
Next renewal: 20/07/2023 -> 11/07/2024
09/08/2022
Data updated:
(primary) legal name: Argegno Superannuation Fund -> Argegno Super Pty Ltd ATF Argegno Superannuation Fund
Other entity name: Argegno Super Pty Ltd ATF Argegno Superannuation Fund -> Argegno Superannuation Fund
Registered at: RA000013 -> RA000714
General category: FUND -> GENERAL
Entity legal form code: ADXG -> 7TPC
Last update: 20/07/2022 -> 08/08/2022
21/07/2022
Data updated:
Last update: 05/08/2021 -> 20/07/2022
Next renewal: 04/08/2022 -> 20/07/2023
25/05/2022
Data updated:
Data validated at (id): RA000013 -> RA000714
06/08/2021
Data updated:
(primary) legal name: Argegno Super Pty Ltd ATF Argegno Superannuation Fund -> Argegno Superannuation Fund
Registered at: RA999999 -> RA000013
Entity legal form code: 7TPC -> ADXG
Last update: 04/08/2021 -> 05/08/2021
Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED
Data validated at (id): RA999999 -> RA000013
Data added:
Other entity name: Argegno Super Pty Ltd ATF Argegno Superannuation Fund
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Registered as: 76 643 258 491
Data validated as: 76 643 258 491
05/08/2021
Data updated:
Last update: 16/09/2020 -> 04/08/2021
Next renewal: 19/08/2021 -> 04/08/2022
22/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
17/09/2020
Data added:
Additional legal address line: Croydon North
Additional headquarters address line: Croydon North
Data updated:
Legal address city: Croydon North -> Melbourne
Headquarters address city: Croydon North -> Melbourne
Entity legal form code: TXVC -> 7TPC
Last update: 10/07/2020 -> 16/09/2020
Status: LAPSED -> ISSUED
Next renewal: 09/07/2020 -> 19/08/2021
10/07/2020
Data updated:
Last update: 10/07/2019 -> 10/07/2020
Status: ISSUED -> LAPSED
02/11/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA999999
16/08/2019
Data updated:
Legal address city: Melbourne -> Croydon North
Headquarters address city: Melbourne -> Croydon North
Entity legal form code: 8888 -> TXVC
Last update: 24/01/2019 -> 10/07/2019
Status: LAPSED -> ISSUED
Next renewal: 24/01/2019 -> 09/07/2020
Deleted:
Additional legal address line: Croydon North
Additional headquarters address line: Croydon North
24/07/2019
Deleted:
Jurisdiction of formation: AU
25/01/2019
Data updated:
Last update: 24/01/2018 -> 24/01/2019
Status: ISSUED -> LAPSED
01/03/2018
Data updated:
Registration date: 24/01/2018 -> 24/01/2018
Last update: 24/01/2018 -> 24/01/2018
Next renewal: 24/01/2019 -> 24/01/2019
14/02/2018
Initial entry:
Lei code: 549300ZMKODFCSX0QT42
(primary) legal name: Argegno Super Pty Ltd ATF Argegno Superannuation Fund
First legal address line: 30 Fairview Avenue
Additional legal address line: Croydon North
Legal address city: Melbourne
Legal address region: Victoria
Legal address country: AU
Legal address postal code: 3136
First headquarters address line: 30 Fairview Avenue
Additional headquarters address line: Croydon North
Headquarters address city: Melbourne
Headquarters address region: Victoria
Headquarters address country: AU
Headquarters address postal code: 3121
Registered at: RA999999
Jurisdiction of formation: AU
General category: FUND
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 24/01/2018
Last update: 24/01/2018
Status: ISSUED
Next renewal: 24/01/2019
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: ENTITY_SUPPLIED_ONLY