The Trustee for Phong Anh Po Sam Superfund
98450001FA93E6F67A45
ViewNames
Legal name The Trustee for Phong Anh Po Sam Superfund |
Registration
Registration authority Super Fund Lookup |
Registration code 43 278 514 792 |
Business register status active |
Company type Trust |
Location
Legal address 51/171 Flemington Road, C/- ESUPERFUND PTY LTD, PO Box 401, 3051, NORTH MELBOURNE, Australia |
Head office address 10 Drummartin Street, 3020, ALBION, Australia |
Information related to the LEI code
LEI code 98450001FA93E6F67A45 |
Registration authority Super Fund Lookup |
LEI code status Expired Renew |
LEI issuance date 04/09/2020 |
Next renewal 04/09/2021 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
15/03/2026
Data updated:
Registered at: RA000714 -> RA000762
Last update: 08/12/2025 -> 14/03/2026
Data validated at (id): RA000714 -> RA000762
09/12/2025
Data updated:
Entity legal form code: 8888 -> 7TPC
Last update: 23/02/2022 -> 08/12/2025
24/02/2022
Data updated:
Last update: 04/09/2021 -> 23/02/2022
05/09/2021
Data updated:
Last update: 12/04/2021 -> 04/09/2021
Status: ISSUED -> LAPSED
13/04/2021
Data added:
Language of (primary) legal name: en
Data updated:
Last update: 11/04/2021 -> 12/04/2021
11/04/2021
Data updated:
Last update: 04/09/2020 -> 11/04/2021
16/10/2020
Data updated:
Registered at: RA888888 -> RA000714
Data validated at (id): RA888888 -> RA000714
Deleted:
Data validated at (other id): Australian Taxation Office & APRA- Super Fund
15/10/2020
Data updated:
Data validated at (other id): Australian Taxation Office - Super Fund -> Australian Taxation Office & APRA- Super Fund
15/09/2020
Data updated:
Data validated at (other id): Australian Taxation Office -> Australian Taxation Office - Super Fund
04/09/2020
Initial entry:
Lei code: 98450001FA93E6F67A45
(primary) legal name: The Trustee for Phong Anh Po Sam Superfund
Language of legal address: en
First legal address line: 51/171 Flemington Road
Legal address mail routing: C/- ESUPERFUND PTY LTD
Additional legal address line: PO Box 401
Legal address city: NORTH MELBOURNE
Legal address region: Victoria
Legal address country: AU
Legal address postal code: 3051
Language of headquarters address: en
First headquarters address line: 10 Drummartin Street
Headquarters address city: ALBION
Headquarters address country: AU
Headquarters address postal code: 3020
Registered at: RA888888
Registered as: 43 278 514 792
Jurisdiction of formation: AU
General category: FUND
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 04/09/2020
Last update: 04/09/2020
Status: ISSUED
Next renewal: 04/09/2021
Lei issuer: 529900T8BM49AURSDO55
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA888888
Data validated at (other id): Australian Taxation Office
Data validated as: 43 278 514 792