D F CHEAH SUPERANNUATION FUND

984500DB8911FDAY0B65

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Names

Legal name

D F CHEAH SUPERANNUATION FUND

Registration

Registration authority

Australian Business Register

Registration code

58 611 617 968

Business register status

active

Company type

Trust

Location

Legal address

PO Box 824, 2705, LEETON, Australia

Head office address

PO Box 824, 2705, LEETON, Australia

Information related to the LEI code

LEI code

984500DB8911FDAY0B65

Registration authority

Australian Business Register

LEI code status

Expired Renew

LEI issuance date

08/10/2019

Next renewal

10/10/2025

LOU

ROC Policy Conformity Flag

NON CONFORMING

Entries and changes in the GLEIF database

09/12/2025

Data updated:

Entity legal form code: 8888 -> 7TPC

Last update: 10/10/2025 -> 08/12/2025

10/10/2025

Data updated:

Status: ISSUED -> LAPSED

Last update: 11/09/2024 -> 10/10/2025

11/09/2024

Data updated:

First legal address line: 79 BARADA CRESCENT -> PO Box 824

Legal address city: CANBERRA -> LEETON

Legal address postal code: 2614 -> 2705

First headquarters address line: 79 BARADA CRESCENT -> PO Box 824

Headquarters address city: CANBERRA -> LEETON

Headquarters address postal code: 2614 -> 2705

Last update: 04/09/2023 -> 11/09/2024

Next renewal: 10/10/2024 -> 10/10/2025

Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

05/09/2023

Data added:

Legal address region: Australian Capital Territory

Headquarters address region: Australian Capital Territory

Data updated:

Last update: 24/01/2023 -> 04/09/2023

Next renewal: 10/10/2023 -> 10/10/2024

24/01/2023

Data updated:

Last update: 10/10/2022 -> 24/01/2023

Next renewal: 08/10/2023 -> 10/10/2023

10/10/2022

Data updated:

Last update: 11/09/2021 -> 10/10/2022

Status: LAPSED -> ISSUED

Next renewal: 08/10/2022 -> 08/10/2023

08/10/2022

Data updated:

Last update: 23/02/2022 -> 11/09/2021

Status: ISSUED -> LAPSED

24/02/2022

Data updated:

Last update: 11/09/2021 -> 23/02/2022

12/09/2021

Data updated:

Last update: 08/04/2021 -> 11/09/2021

Next renewal: 08/10/2021 -> 08/10/2022

08/04/2021

Data added:

Language of (primary) legal name: en

Data updated:

Last update: 30/08/2020 -> 08/04/2021

31/08/2020

Data updated:

Legal address postal code: ACT 2614 -> 2614

Headquarters address postal code: ACT 2614 -> 2614

Last update: 09/08/2020 -> 30/08/2020

10/08/2020

Data updated:

Last update: 08/10/2019 -> 09/08/2020

Next renewal: 08/10/2020 -> 08/10/2021

Deleted:

Language of (primary) legal name: en

03/02/2020

Data added:

Registered as: 58 611 617 968

Data validated as: 58 611 617 968

29/01/2020

Deleted:

Registered as: 58 611 617 968

Data validated as: 58 611 617 968

04/12/2019

Data added:

Registered as: 58 611 617 968

08/10/2019

Initial entry:

Lei code: 984500DB8911FDAY0B65

(primary) legal name: D F CHEAH SUPERANNUATION FUND

Language of (primary) legal name: en

Language of legal address: en

First legal address line: 79 BARADA CRESCENT

Legal address city: CANBERRA

Legal address country: AU

Legal address postal code: ACT 2614

Language of headquarters address: en

First headquarters address line: 79 BARADA CRESCENT

Headquarters address city: CANBERRA

Headquarters address country: AU

Headquarters address postal code: ACT 2614

Registered at: RA000013

Jurisdiction of formation: AU

General category: FUND

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 08/10/2019

Last update: 08/10/2019

Status: ISSUED

Next renewal: 08/10/2020

Lei issuer: 529900T8BM49AURSDO55

Corroboration level: PARTIALLY_CORROBORATED

Data validated at (id): RA000013

Data validated as: 58 611 617 968