CONSTANTINIS FAMILY SUPER FUND - 2138004SZYMKL2Y9V927 (Lapsed) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

CONSTANTINIS FAMILY SUPER FUND

2138004SZYMKL2Y9V927 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
CONSTANTINIS FAMILY SUPER FUND
Registry code
-
Registry status
ACTIVE
Company type
Other legal form
Region

LEI Code information

LEI Code
2138004SZYMKL2Y9V927
Registrar
No Registration Authority available
LEI status
LAPSED
Date of issue
04/12/17
Next update
04/12/18

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Legal Address

Address
9 STRICKLAND DRIVE
Postcode
3150
City/Parish
WHEELERS HILL
Country
Australia

Head office address

Address
9 STRICKLAND DRIVE
Postcode
3150
City/Parish
WHEELERS HILL
Country
Australia

History

  • 26/06/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 09/04/19
    Updated:
    First legal address line: STRICKLAND DRIVE -> 9 STRICKLAND DRIVE
    First headquarters address line: STRICKLAND DRIVE -> 9 STRICKLAND DRIVE
    Last update: 05/12/18 -> 08/04/19

    Deleted:
    Legal address number: 9
    Headquarters address number: 9
    Legal address number: 9
    Headquarters address number: 9
  • 05/12/18
    Updated:
    Last update: 26/07/18 -> 05/12/18
    Status: ISSUED -> LAPSED
  • 26/07/18
    Updated:
    Last update: 18/01/18 -> 26/07/18

    Deleted:
    Registered as: 60456416335
    Data validated as: 60456416335
  • 20/07/18
    Updated:
    Data validated as: DOCUMENT -> 60456416335
  • 08/02/18
    Initial:
    Lei code: 2138004SZYMKL2Y9V927
    (primary) legal name: CONSTANTINIS FAMILY SUPER FUND
    First legal address line: STRICKLAND DRIVE
    Legal address number: 9
    Legal address city: WHEELERS HILL
    Legal address region: AU-VIC
    Legal address country: AU
    Legal address postal code: 3150
    First headquarters address line: STRICKLAND DRIVE
    Headquarters address number: 9
    Headquarters address city: WHEELERS HILL
    Headquarters address region: AU-VIC
    Headquarters address country: AU
    Headquarters address postal code: 3150
    Registered at: RA999999
    Registered as: 60456416335
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 04/12/17
    Last update: 18/01/18
    Status: ISSUED
    Next renewal: 04/12/18
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: ENTITY_SUPPLIED_ONLY
    Data validated at (id): RA999999
    Data validated as: DOCUMENT