The Trustee for TAMMIC TRUST
2138002HETDHBJOGH876
ViewNames
Legal name The Trustee for TAMMIC TRUST Valid from 03/07/2003 |
Registration
Registration authority Australian Business Register |
Registration code 96 892 537 723 |
Business register status active |
Company type Trust |
Location
Legal address 63 WOORNACK ROAD, 3163, CARNEGIE, Australia |
Head office address 63 WOORNACK ROAD, 3163, CARNEGIE, Australia |
Information related to the LEI code
LEI code 2138002HETDHBJOGH876 |
Registration authority Australian Business Register |
LEI code status Expired Renew |
LEI issuance date 06/09/2018 |
Next renewal 06/11/2023 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
06/11/2023
Data updated:
Last update: 11/05/2023 -> 06/11/2023
Status: ISSUED -> LAPSED
11/05/2023
Data updated:
Last update: 12/08/2022 -> 11/05/2023
Next renewal: 09/10/2023 -> 06/11/2023
12/08/2022
Data updated:
Last update: 06/04/2022 -> 12/08/2022
Next renewal: 09/10/2022 -> 09/10/2023
06/04/2022
Data updated:
General category: FUND -> GENERAL
Last update: 23/02/2022 -> 06/04/2022
24/02/2022
Data updated:
Last update: 11/09/2021 -> 23/02/2022
12/09/2021
Data updated:
Last update: 21/06/2021 -> 11/09/2021
Next renewal: 09/10/2021 -> 09/10/2022
22/06/2021
Data added:
General category: FUND
Data updated:
Last update: 12/04/2021 -> 21/06/2021
13/04/2021
Data added:
Language of (primary) legal name: en
Data updated:
Last update: 08/04/2021 -> 12/04/2021
08/04/2021
Data updated:
Last update: 06/11/2020 -> 08/04/2021
06/11/2020
Data updated:
Last update: 09/10/2020 -> 06/11/2020
Status: LAPSED -> ISSUED
Next renewal: 09/10/2020 -> 09/10/2021
09/10/2020
Data updated:
Last update: 21/02/2020 -> 09/10/2020
Status: ISSUED -> LAPSED
17/09/2020
Data updated:
Entity legal form code: 8888 -> 7TPC
21/02/2020
Data added:
Legal address region: Victoria
Headquarters address region: Victoria
Data updated:
Last update: 29/10/2019 -> 21/02/2020
29/10/2019
Data added:
Registered as: 96 892 537 723
Data updated:
Last update: 25/10/2019 -> 29/10/2019
Deleted:
General category: FUND
25/10/2019
Data added:
General category: FUND
Data updated:
Last update: 10/10/2019 -> 25/10/2019
Deleted:
Registered as: 96 892 537 723
Registered as: 96 892 537 723
10/10/2019
Data updated:
Last update: 07/09/2019 -> 10/10/2019
Status: LAPSED -> ISSUED
Next renewal: 07/09/2019 -> 09/10/2020
07/09/2019
Data updated:
Last update: 26/07/2019 -> 07/09/2019
Status: ISSUED -> LAPSED
06/09/2019
Data updated:
Language of legal address: EN -> en
Language of headquarters address: EN -> en
Deleted:
Language of (primary) legal name: EN
27/07/2019
Data updated:
Registered at: RA000014 -> RA000013
Last update: 24/06/2019 -> 26/07/2019
Data validated at (id): RA000014 -> RA000013
24/06/2019
Data updated:
(primary) legal name: TAMMIC TRUST -> The Trustee for TAMMIC TRUST
Registered at: RA000013 -> RA000014
Registration date: 07/09/2018 -> 07/09/2018
Last update: 21/06/2019 -> 24/06/2019
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 07/09/2019 -> 07/09/2019
Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
Data validated at (id): RA000013 -> RA000014
Data added:
Language of (primary) legal name: EN
Language of legal address: EN
Language of headquarters address: EN
Deleted:
Other entity name: THE TRUSTEE FOR TAMMIC TRUST
Type of other entity name: TRADING_OR_OPERATING_NAME
Legal address region: Victoria
Headquarters address region: Victoria
22/06/2019
Data updated:
Last update: 20/06/2019 -> 21/06/2019
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
21/06/2019
Data updated:
Last update: 07/09/2018 -> 20/06/2019
Status: ISSUED -> PENDING_TRANSFER
07/09/2018
Initial entry:
Lei code: 2138002HETDHBJOGH876
(primary) legal name: TAMMIC TRUST
Other entity name: THE TRUSTEE FOR TAMMIC TRUST
Type of other entity name: TRADING_OR_OPERATING_NAME
First legal address line: 63 WOORNACK ROAD
Legal address city: CARNEGIE
Legal address region: Victoria
Legal address country: AU
Legal address postal code: 3163
First headquarters address line: 63 WOORNACK ROAD
Headquarters address city: CARNEGIE
Headquarters address region: Victoria
Headquarters address country: AU
Headquarters address postal code: 3163
Registered at: RA000013
Registered as: 96 892 537 723
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 07/09/2018
Last update: 07/09/2018
Status: ISSUED
Next renewal: 07/09/2019
Lei issuer: 213800WAVVOPS85N2205
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000013
Data validated as: 96 892 537 723