The Trustee for SCAPE AUSTRALIA INVESTMENT TRUST NO. 2 - 213800493HFPMDAEVA85 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

The Trustee for SCAPE AUSTRALIA INVESTMENT TRUST NO. 2

213800493HFPMDAEVA85 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
The Trustee for SCAPE AUSTRALIA INVESTMENT TRUST NO. 2
Registry code
87 971 760 181
Registry status
ACTIVE
Company type
Trust

LEI Code information

LEI Code
213800493HFPMDAEVA85
Registrar
Australian Business Register
LEI status
ISSUED
Date of issue
16/01/19
Next update
17/07/23

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Legal Address

Address
Suite 2, Level 30, 1 Farrer Place
Postcode
2000
City/Parish
SYDNEY
Country
Australia

Head office address

Address
Suite 2, Level 30, 1 Farrer Place
Postcode
2000
City/Parish
SYDNEY
Country
Australia

History

  • 12/06/22
    Updated:
    Last update: 06/04/22 -> 12/06/22
    Next renewal: 17/07/22 -> 17/07/23
  • 06/04/22
    Updated:
    General category: FUND -> GENERAL
    Last update: 23/02/22 -> 06/04/22
  • 24/02/22
    Updated:
    Last update: 21/06/21 -> 23/02/22
  • 22/06/21
    Inserted:
    General category: FUND

    Updated:
    Last update: 19/05/21 -> 21/06/21
  • 20/05/21
    Updated:
    Last update: 12/04/21 -> 19/05/21
    Next renewal: 17/07/21 -> 17/07/22
  • 13/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 08/04/21 -> 12/04/21
  • 08/04/21
    Updated:
    Last update: 16/11/20 -> 08/04/21
  • 27/11/20
    Updated:
    Last update: 26/11/20 -> 16/11/20
    Last update: 16/11/20 -> 26/11/20
    Next renewal: 16/11/21 -> 17/07/21
  • 24/11/20
    Updated:
    Next renewal: 15/01/22 -> 16/11/21
  • 16/11/20
    Updated:
    Last update: 17/07/20 -> 16/11/20
    Next renewal: 15/01/21 -> 15/01/22
  • 17/09/20
    Updated:
    Entity legal form code: 8888 -> 7TPC
  • 17/07/20
    Updated:
    Last update: 16/01/20 -> 17/07/20
    Status: LAPSED -> ISSUED
    Next renewal: 16/01/20 -> 15/01/21
  • 16/01/20
    Updated:
    Last update: 30/10/19 -> 16/01/20
    Status: ISSUED -> LAPSED
  • 30/10/19
    Updated:
    Last update: 12/08/19 -> 30/10/19
  • 06/09/19
    Updated:
    Language of other entity name: EN -> en
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
  • 12/08/19
    Updated:
    (primary) legal name: SCAPE AUSTRALIA INVESTMENT TRUST NO. 2 -> The Trustee for SCAPE AUSTRALIA INVESTMENT TRUST NO. 2

    Inserted:
    Language of (primary) legal name: EN

    Updated:
    Other entity name: THE TRUSTEE FOR SCAPE AUSTRALIA INVESTMENT TRUST NO. 2 -> SCAPE AUSTRALIA INVESTMENT TRUST NO. 2

    Inserted:
    Language of other entity name: EN
    Language of legal address: EN

    Updated:
    First legal address line: SUITE 2, LEVEL 30 -> Suite 2, Level 30, 1 Farrer Place

    Inserted:
    Language of headquarters address: EN

    Updated:
    First headquarters address line: SUITE 2, LEVEL 30 -> Suite 2, Level 30, 1 Farrer Place
    Registration date: 16/01/19 -> 16/01/19
    Last update: 25/07/19 -> 12/08/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 16/01/20 -> 16/01/20
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED

    Deleted:
    Additional legal address line: 1 FARRER PLACE
    Additional headquarters address line: 1 FARRER PLACE
  • 26/07/19
    Updated:
    Last update: 24/07/19 -> 25/07/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 25/07/19
    Updated:
    Last update: 16/01/19 -> 24/07/19
    Status: ISSUED -> PENDING_TRANSFER
  • 16/01/19
    Initial:
    Lei code: 213800493HFPMDAEVA85
    (primary) legal name: SCAPE AUSTRALIA INVESTMENT TRUST NO. 2
    Other entity name: THE TRUSTEE FOR SCAPE AUSTRALIA INVESTMENT TRUST NO. 2
    Type of other entity name: TRADING_OR_OPERATING_NAME
    First legal address line: SUITE 2, LEVEL 30
    Additional legal address line: 1 FARRER PLACE
    Legal address city: SYDNEY
    Legal address region: AU-NSW
    Legal address country: AU
    Legal address postal code: 2000
    First headquarters address line: SUITE 2, LEVEL 30
    Additional headquarters address line: 1 FARRER PLACE
    Headquarters address city: SYDNEY
    Headquarters address region: AU-NSW
    Headquarters address country: AU
    Headquarters address postal code: 2000
    Registered at: RA000013
    Registered as: 87 971 760 181
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 16/01/19
    Last update: 16/01/19
    Status: ISSUED
    Next renewal: 16/01/20
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000013
    Data validated as: 87 971 760 181