GWEE FAMILY TRUST
984500136A05BYA6H315
ViewNames
Legal name GWEE FAMILY TRUST Valid from 08/08/1982 |
Registration
Registration authority Australian Business Register |
Registration code 29 250 783 931 |
Business register status active |
Company type Trust |
Location
Legal address 97 Cheltenham Street, 5061, Malvern, Australia |
Head office address 97 Cheltenham Street, 5061, Malvern, Australia |
Information related to the LEI code
LEI code 984500136A05BYA6H315 |
Registration authority Australian Business Register |
LEI code status Expired Renew |
LEI issuance date 06/02/2020 |
Next renewal 06/02/2026 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
06/02/2026
Data updated:
Last update: 30/01/2025 -> 06/02/2026
Status: ISSUED -> LAPSED
31/01/2025
Data added:
Other entity name: Corporate Trustee Taya Pty Ltd
Language of other entity name: en
Type of other entity name: TRADING_OR_OPERATING_NAME
Other entity name: GWEE FAMILY TST
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Data updated:
Last update: 16/01/2024 -> 30/01/2025
Next renewal: 06/02/2025 -> 06/02/2026
Deleted:
Other entity name: Corporate Trustee Taya Pty Ltd
Language of other entity name: en
Type of other entity name: TRADING_OR_OPERATING_NAME
17/01/2024
Data updated:
Last update: 01/02/2023 -> 16/01/2024
Next renewal: 06/02/2024 -> 06/02/2025
01/02/2023
Data updated:
Last update: 06/04/2022 -> 01/02/2023
Next renewal: 06/02/2023 -> 06/02/2024
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: 06/02/2022 -> 06/02/2023
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: 09/04/2021 -> 12/04/2021
09/04/2021
Data updated:
Last update: 01/02/2021 -> 09/04/2021
01/02/2021
Data updated:
Last update: 12/02/2020 -> 01/02/2021
Next renewal: 06/02/2021 -> 06/02/2022
17/09/2020
Data updated:
Entity legal form code: 8888 -> 7TPC
12/02/2020
Data added:
Other entity name: Corporate Trustee Taya Pty Ltd
Language of other entity name: en
Type of other entity name: TRADING_OR_OPERATING_NAME
Data updated:
Last update: 06/02/2020 -> 12/02/2020
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
06/02/2020
Initial entry:
Lei code: 984500136A05BYA6H315
(primary) legal name: GWEE FAMILY TRUST
Language of legal address: en
First legal address line: 97 Cheltenham Street
Legal address city: Malvern
Legal address region: South Australia
Legal address country: AU
Legal address postal code: 5061
Language of headquarters address: en
First headquarters address line: 97 Cheltenham Street
Headquarters address city: Malvern
Headquarters address region: South Australia
Headquarters address country: AU
Headquarters address postal code: 5061
Registered at: RA000013
Registered as: 29 250 783 931
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 06/02/2020
Last update: 06/02/2020
Status: ISSUED
Next renewal: 06/02/2021
Lei issuer: 529900T8BM49AURSDO55
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000013
Data validated as: 29 250 783 931