The Trustee For Choong Family Super Fund
254900APH22ZWM3JTR63
ViewNames
Legal name The Trustee For Choong Family Super Fund |
Registration
Registration authority Australian Business Register |
Registration code 78 230 393 092 |
Business register status active |
Company type Superannuation Fund |
Location
Legal address 12 Hawthorn Court, 3082, Mill Park, Australia |
Head office address 12 Hawthorn Court, 3082, Mill Park, Australia |
Information related to the LEI code
LEI code 254900APH22ZWM3JTR63 |
Registration authority Australian Business Register |
LEI code status Expired Renew |
LEI issuance date 25/09/2019 |
Next renewal 04/10/2022 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
06/10/2022
Data updated:
Last update: 28/03/2022 -> 05/10/2022
Status: ISSUED -> LAPSED
29/03/2022
Data updated:
General category: FUND -> GENERAL
Entity legal form code: 7TPC -> 8888
Last update: 04/10/2021 -> 28/03/2022
05/10/2021
Data updated:
Last update: 29/09/2021 -> 04/10/2021
Status: LAPSED -> ISSUED
Next renewal: 28/09/2021 -> 04/10/2022
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
30/09/2021
Data updated:
Last update: 16/07/2021 -> 29/09/2021
Status: ISSUED -> LAPSED
17/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
Data updated:
Last update: 27/10/2020 -> 16/07/2021
28/10/2020
Data updated:
Entity legal form code: 8888 -> 7TPC
Last update: 28/09/2020 -> 27/10/2020
29/09/2020
Data updated:
Registered at: RA000014 -> RA000013
Last update: 26/09/2020 -> 28/09/2020
Status: LAPSED -> ISSUED
Next renewal: 25/09/2020 -> 28/09/2021
Data validated at (id): RA000014 -> RA000013
27/09/2020
Data updated:
Last update: 25/09/2019 -> 26/09/2020
Status: ISSUED -> LAPSED
26/09/2019
Initial entry:
Lei code: 254900APH22ZWM3JTR63
(primary) legal name: The Trustee For Choong Family Super Fund
First legal address line: 12 Hawthorn Court
Legal address city: Mill Park
Legal address region: Victoria
Legal address country: AU
Legal address postal code: 3082
First headquarters address line: 12 Hawthorn Court
Headquarters address city: Mill Park
Headquarters address region: Victoria
Headquarters address country: AU
Headquarters address postal code: 3082
Registered at: RA000014
Registered as: 78230393092
Jurisdiction of formation: AU
General category: FUND
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 25/09/2019
Last update: 25/09/2019
Status: ISSUED
Next renewal: 25/09/2020
Lei issuer: 5493001KJTIIGC8Y1R12
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000014
Data validated as: 78230393092
Data updated:
Registered as: 78230393092 -> 78 230 393 092
Last update: 25/09/2019 -> 25/09/2019
Data validated as: 78230393092 -> 78 230 393 092