The Trustee for JINYA GUO & KELIN CHEN SUPERFUND

875500ZRRF5WDK6CUK60

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Names

Legal name

The Trustee for JINYA GUO & KELIN CHEN SUPERFUND

Registration

Registration authority

Australian Business Register

Registration code

37 553 567 469

Business register status

active

Company type

Limited Proprietary Company

Location

Legal address

27B Orchard Street, 2121, Epping, Australia

Head office address

27B Orchard Street, 2121, Epping, Australia

Information related to the LEI code

LEI code

875500ZRRF5WDK6CUK60

Registration authority

Australian Business Register

LEI code status

Active

LEI issuance date

04/12/2019

Next renewal

08/12/2026

LOU

ROC Policy Conformity Flag

CONFORMING

Entries and changes in the GLEIF database

15/10/2025

Data updated:

Last update: 12/11/2024 -> 15/10/2025

Next renewal: 08/12/2025 -> 08/12/2026

12/11/2024

Data updated:

Last update: 28/05/2024 -> 12/11/2024

Next renewal: 08/12/2024 -> 08/12/2025

29/05/2024

Data updated:

Last update: 23/10/2023 -> 28/05/2024

Deleted:

Transliterated other entity name: The Trustee for JINYA GUO & KELIN CHEN SUPERFUND

Language of transliterated other entity name: en

Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME

23/10/2023

Data updated:

Last update: 20/12/2022 -> 23/10/2023

Next renewal: 08/12/2023 -> 08/12/2024

20/12/2022

Data updated:

Last update: 08/12/2022 -> 20/12/2022

Status: LAPSED -> ISSUED

Next renewal: 08/12/2022 -> 08/12/2023

09/12/2022

Data updated:

Last update: 13/12/2021 -> 08/12/2022

Status: ISSUED -> LAPSED

07/09/2022

Data updated:

Registration date: 05/12/2019 -> 05/12/2019

Last update: 13/12/2021 -> 13/12/2021

Next renewal: 08/12/2022 -> 08/12/2022

09/03/2022

Data updated:

Language of legal address: en-AU -> en

Language of headquarters address: en-AU -> en

Language of legal address: en -> en-AU

Language of headquarters address: en -> en-AU

Language of legal address: en -> en-AU

Language of legal address: en-AU -> en

Language of headquarters address: en-AU -> en

Language of headquarters address: en -> en-AU

08/03/2022

Data updated:

Language of legal address: en-AU -> en

Language of legal address: en -> en-AU

Language of headquarters address: en-AU -> en

Language of headquarters address: en -> en-AU

Language of legal address: en-AU -> en

Language of legal address: en -> en-AU

Language of headquarters address: en-AU -> en

Language of headquarters address: en -> en-AU

Language of legal address: en -> en-AU

Language of legal address: en-AU -> en

Language of headquarters address: en-AU -> en

Language of headquarters address: en -> en-AU

07/03/2022

Data updated:

Language of legal address: en -> en-AU

Language of legal address: en-AU -> en

Language of headquarters address: en-AU -> en

Language of headquarters address: en -> en-AU

Language of legal address: en -> en-AU

Language of legal address: en-AU -> en

Language of headquarters address: en-AU -> en

Language of headquarters address: en -> en-AU

Language of legal address: en-AU -> en

Language of legal address: en -> en-AU

Language of headquarters address: en-AU -> en

Language of headquarters address: en -> en-AU

06/03/2022

Data updated:

Language of legal address: en-AU -> en

Language of legal address: en -> en-AU

Language of headquarters address: en-AU -> en

Language of headquarters address: en -> en-AU

Language of legal address: en-AU -> en

Language of legal address: en -> en-AU

Language of headquarters address: en-AU -> en

Language of headquarters address: en -> en-AU

05/03/2022

Data updated:

Language of legal address: en-AU -> en

Language of legal address: en -> en-AU

Language of headquarters address: en-AU -> en

Language of headquarters address: en -> en-AU

Language of legal address: en-AU -> en

Language of legal address: en -> en-AU

Language of headquarters address: en-AU -> en

Language of headquarters address: en -> en-AU

Language of legal address: en -> en-AU

Language of legal address: en-AU -> en

Language of headquarters address: en-AU -> en

Language of headquarters address: en -> en-AU

04/03/2022

Data updated:

Language of legal address: en-AU -> en

Language of legal address: en -> en-AU

Language of headquarters address: en-AU -> en

Language of headquarters address: en -> en-AU

02/03/2022

Data updated:

Language of legal address: en-AU -> en

Language of headquarters address: en-AU -> en

14/12/2021

Data updated:

Language of (primary) legal name: en-AU -> en

Last update: 08/12/2021 -> 13/12/2021

Status: LAPSED -> ISSUED

Next renewal: 08/12/2021 -> 08/12/2022

09/12/2021

Data updated:

Last update: 04/12/2020 -> 08/12/2021

Status: ISSUED -> LAPSED

17/02/2021

Data added:

Language of (primary) legal name: en-AU

Language of legal address: en-AU

Language of headquarters address: en-AU

04/12/2020

Data updated:

Last update: 14/10/2020 -> 04/12/2020

Next renewal: 08/12/2020 -> 08/12/2021

15/10/2020

Data updated:

Entity legal form code: 8888 -> TXVC

Last update: 09/12/2019 -> 14/10/2020

10/12/2019

Initial entry:

Lei code: 875500ZRRF5WDK6CUK60

(primary) legal name: The Trustee for JINYA GUO & KELIN CHEN SUPERFUND

Transliterated other entity name: The Trustee for JINYA GUO & KELIN CHEN SUPERFUND

Language of transliterated other entity name: en

Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME

First legal address line: 27B Orchard Street

Legal address city: Epping

Legal address region: New South Wales

Legal address country: AU

Legal address postal code: 2121

First headquarters address line: 27B Orchard Street

Headquarters address city: Epping

Headquarters address region: New South Wales

Headquarters address country: AU

Headquarters address postal code: 2121

Registered at: RA000013

Registered as: 37 553 567 469

Jurisdiction of formation: AU

General category: FUND

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 05/12/2019

Last update: 09/12/2019

Status: ISSUED

Next renewal: 08/12/2020

Lei issuer: 52990034RLKT0WSOAM90

Corroboration level: PARTIALLY_CORROBORATED

Data validated at (id): RA000013

Data validated as: 37 553 567 469