The Trustee for THE IMBESI TRUST
213800U5I29VCPK5VB49
ViewInformation related to the LEI code
LEI code 213800U5I29VCPK5VB49 |
Registration authority Australian Business Register |
LEI code status Active |
LEI issuance date 16/09/2018 |
Next renewal 05/04/2027 |
LOU |
ROC Policy Conformity Flag CONFORMING |
Entries and changes in the GLEIF database
26/02/2026
Data updated:
Last update: 24/03/2025 -> 26/02/2026
Next renewal: 05/04/2026 -> 05/04/2027
24/03/2025
Data updated:
Last update: 08/03/2024 -> 24/03/2025
Next renewal: 05/04/2025 -> 05/04/2026
08/03/2024
Data updated:
Last update: 16/02/2023 -> 08/03/2024
Next renewal: 05/04/2024 -> 05/04/2025
17/02/2023
Data updated:
(primary) legal name: THE TRUSTEE FOR THE IMBESI TRUST -> The Trustee for THE IMBESI TRUST
Last update: 06/04/2022 -> 16/02/2023
Next renewal: 06/04/2023 -> 05/04/2024
Data added:
Legal address region: Victoria
Headquarters address region: Victoria
06/04/2022
Data updated:
General category: FUND -> GENERAL
Last update: 23/02/2022 -> 06/04/2022
24/02/2022
Data updated:
Last update: 06/02/2022 -> 23/02/2022
06/02/2022
Data updated:
Last update: 21/06/2021 -> 06/02/2022
Next renewal: 06/04/2022 -> 06/04/2023
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: 08/02/2021 -> 08/04/2021
08/02/2021
Data updated:
Last update: 06/10/2020 -> 08/02/2021
Next renewal: 06/04/2021 -> 06/04/2022
07/10/2020
Data updated:
Entity legal form code: 8888 -> 7TPC
Last update: 06/04/2020 -> 06/10/2020
06/04/2020
Data updated:
Last update: 17/09/2019 -> 06/04/2020
Status: LAPSED -> ISSUED
Next renewal: 17/09/2019 -> 06/04/2021
17/09/2019
Data updated:
Last update: 26/07/2019 -> 17/09/2019
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 added:
Language of (primary) legal name: EN
Language of legal address: EN
Language of headquarters address: EN
Data updated:
First headquarters address line: UNIT 3 -> UNIT 3 , 834 HAMPTON STREET
Registered at: RA000013 -> RA000014
Registration date: 17/09/2018 -> 17/09/2018
Last update: 21/06/2019 -> 24/06/2019
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 17/09/2019 -> 17/09/2019
Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
Data validated at (id): RA000013 -> RA000014
Deleted:
Legal address region: Victoria
Additional headquarters address line: 834 HAMPTON STREET
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: 17/09/2018 -> 20/06/2019
Status: ISSUED -> PENDING_TRANSFER
17/09/2018
Initial entry:
Lei code: 213800U5I29VCPK5VB49
(primary) legal name: THE TRUSTEE FOR THE IMBESI TRUST
First legal address line: 48 WHITEHORSE ROAD
Legal address city: BALWYN
Legal address region: Victoria
Legal address country: AU
Legal address postal code: 3103
First headquarters address line: UNIT 3
Additional headquarters address line: 834 HAMPTON STREET
Headquarters address city: BRIGHTON
Headquarters address region: Victoria
Headquarters address country: AU
Headquarters address postal code: 3186
Registered at: RA000013
Registered as: 62 598 879 231
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 17/09/2018
Last update: 17/09/2018
Status: ISSUED
Next renewal: 17/09/2019
Lei issuer: 213800WAVVOPS85N2205
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000013
Data validated as: 62 598 879 231