The trustee for Balaji Super Fund
254900FRLZYHWTN5K447
ViewInformation related to the LEI code
LEI code 254900FRLZYHWTN5K447 |
Registration authority Australian Business Register |
LEI code status Active |
LEI issuance date 27/08/2018 |
Next renewal 15/06/2027 |
LOU |
ROC Policy Conformity Flag CONFORMING |
Entries and changes in the GLEIF database
06/06/2026
Data updated:
Last update: 05/06/2025 -> 05/06/2026
Next renewal: 15/06/2026 -> 15/06/2027
06/06/2025
Data added:
Additional legal address line: St Ives
Additional headquarters address line: St Ives
Data updated:
Legal address city: St Ives -> Sydney
Headquarters address city: St Ives -> Sydney
Last update: 04/07/2024 -> 05/06/2025
Next renewal: 15/07/2025 -> 15/06/2026
06/07/2024
Data updated:
First legal address line: 5/30-32 Epping Road -> Unit 635, 17-19 Memorial Avenue
Legal address city: Lane Cove -> St Ives
Legal address postal code: 2066 -> 2075
First headquarters address line: 5/30-32 Epping Road -> Unit 635, 17-19 Memorial Avenue
Headquarters address city: Lane Cove -> St Ives
Headquarters address postal code: 2066 -> 2075
Last update: 25/07/2023 -> 04/07/2024
Next renewal: 15/08/2024 -> 15/07/2025
26/07/2023
Data updated:
Last update: 26/07/2022 -> 25/07/2023
Next renewal: 15/08/2023 -> 15/08/2024
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
27/07/2022
Data updated:
Last update: 28/03/2022 -> 26/07/2022
Next renewal: 15/09/2022 -> 15/08/2023
29/03/2022
Data updated:
General category: FUND -> GENERAL
Last update: 23/08/2021 -> 28/03/2022
24/08/2021
Data updated:
Last update: 19/07/2021 -> 23/08/2021
Next renewal: 15/09/2021 -> 15/09/2022
20/07/2021
Data added:
Language of (primary) legal name: en
Language of other entity name: en
Language of legal address: en
Language of headquarters address: en
Data updated:
Last update: 27/10/2020 -> 19/07/2021
28/10/2020
Data updated:
Entity legal form code: 8888 -> 7TPC
Last update: 15/09/2020 -> 27/10/2020
16/09/2020
Data updated:
First legal address line: 2005/2 Waterways Street -> 5/30-32 Epping Road
Legal address city: Wentworth Point -> Lane Cove
Legal address postal code: 2127 -> 2066
First headquarters address line: 2005/2 Waterways Street -> 5/30-32 Epping Road
Headquarters address city: Wentworth Point -> Lane Cove
Headquarters address postal code: 2127 -> 2066
Last update: 28/08/2020 -> 15/09/2020
Status: LAPSED -> ISSUED
Next renewal: 27/08/2020 -> 15/09/2021
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
29/08/2020
Data updated:
Last update: 21/08/2019 -> 28/08/2020
Status: ISSUED -> LAPSED
22/08/2019
Data updated:
Last update: 27/08/2018 -> 21/08/2019
Next renewal: 27/08/2019 -> 27/08/2020
08/05/2019
Data updated:
Jurisdiction of formation: AU-NSW -> AU
28/08/2018
Initial entry:
Lei code: 254900FRLZYHWTN5K447
(primary) legal name: The trustee for Balaji Super Fund
Other entity name: Balaji Iyer Pty Ltd
Type of other entity name: TRADING_OR_OPERATING_NAME
First legal address line: 2005/2 Waterways Street
Legal address city: Wentworth Point
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2127
First headquarters address line: 2005/2 Waterways Street
Headquarters address city: Wentworth Point
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2127
Registered at: RA000013
Registered as: 83 571 243 318
Jurisdiction of formation: AU-NSW
General category: FUND
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 27/08/2018
Last update: 27/08/2018
Status: ISSUED
Next renewal: 27/08/2019
Lei issuer: 5493001KJTIIGC8Y1R12
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000013
Data validated as: 83 571 243 318