The trustee for LTD FAMILY TRUST
9845000FC738BDLFA597
ViewNames
Legal name The trustee for LTD FAMILY TRUST Valid from 01/02/2008 |
Registration
Registration authority Australian Business Register |
Registration code 40 524 802 925 |
Business register status active |
Company type Trust |
Location
Legal address Warehouse D 40 Belfast St, 3047, Broadmeadows, Australia |
Head office address Warehouse D 40 Belfast St, 3047, Broadmeadows, Australia |
Information related to the LEI code
LEI code 9845000FC738BDLFA597 |
Registration authority Australian Business Register |
LEI code status Expired Renew |
LEI issuance date 04/04/2019 |
Next renewal 03/04/2024 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
03/04/2024
Data updated:
Last update: 12/02/2023 -> 03/04/2024
Status: ISSUED -> LAPSED
12/02/2023
Data added:
Legal address region: Victoria
Headquarters address region: Victoria
Data updated:
Last update: 06/04/2022 -> 12/02/2023
Next renewal: 04/04/2023 -> 03/04/2024
06/04/2022
Data updated:
General category: FUND -> GENERAL
Last update: 23/02/2022 -> 06/04/2022
24/02/2022
Data updated:
Last update: 03/02/2022 -> 23/02/2022
03/02/2022
Data updated:
Last update: 21/06/2021 -> 03/02/2022
Next renewal: 04/04/2022 -> 04/04/2023
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: 06/02/2021 -> 08/04/2021
06/02/2021
Data updated:
Last update: 05/02/2020 -> 06/02/2021
Next renewal: 04/04/2021 -> 04/04/2022
17/09/2020
Data updated:
Entity legal form code: 8888 -> 7TPC
05/02/2020
Data updated:
Last update: 30/10/2019 -> 05/02/2020
Next renewal: 04/04/2020 -> 04/04/2021
30/10/2019
Data updated:
Last update: 25/07/2019 -> 30/10/2019
06/09/2019
Data updated:
Language of legal address: EN -> en
Language of headquarters address: EN -> en
Deleted:
Language of (primary) legal name: EN
25/07/2019
Data updated:
Registered at: RA000014 -> RA000013
Last update: 04/04/2019 -> 25/07/2019
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
Data validated at (id): RA000014 -> RA000013
04/04/2019
Initial entry:
Lei code: 9845000FC738BDLFA597
(primary) legal name: The trustee for LTD FAMILY TRUST
Language of (primary) legal name: EN
Language of legal address: EN
First legal address line: Warehouse D 40 Belfast St
Legal address city: Broadmeadows
Legal address country: AU
Legal address postal code: 3047
Language of headquarters address: EN
First headquarters address line: Warehouse D 40 Belfast St
Headquarters address city: Broadmeadows
Headquarters address country: AU
Headquarters address postal code: 3047
Registered at: RA000014
Registered as: 40 524 802 925
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 04/04/2019
Last update: 04/04/2019
Status: ISSUED
Next renewal: 04/04/2020
Lei issuer: 529900T8BM49AURSDO55
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000014
Data validated as: 40 524 802 925