The Trustee for Moldovan CG
254900MGGNR35A5KN637
ViewNames
Legal name The Trustee for Moldovan CG |
Registration
Registration authority Australian Business Register |
Registration code 85 236 730 887 |
Business register status active |
Company type Trust |
Location
Legal address 13 Spinnaker Cr, 7018, TRANMERE, Australia |
Head office address 13 Spinnaker Cr, 7018, TRANMERE, Australia |
Information related to the LEI code
LEI code 254900MGGNR35A5KN637 |
Registration authority Australian Business Register |
LEI code status Expired Renew |
LEI issuance date 29/08/2018 |
Next renewal 29/08/2022 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
30/08/2022
Data updated:
Last update: 15/03/2022 -> 29/08/2022
Status: ISSUED -> LAPSED
16/03/2022
Data added:
General category: GENERAL
Data updated:
Last update: 25/08/2021 -> 15/03/2022
26/08/2021
Data updated:
Last update: 19/07/2021 -> 25/08/2021
Next renewal: 29/08/2021 -> 29/08/2022
20/07/2021
Data added:
Language of (primary) legal name: en
Language of transliterated 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: 21/08/2020 -> 27/10/2020
22/08/2020
Data updated:
Transliterated other entity name: MOLDOVAN CG -> Moldovan CG
First legal address line: 5 Crete Place -> 13 Spinnaker Cr
Legal address city: Oakdowns -> TRANMERE
Legal address postal code: 7019 -> 7018
First headquarters address line: 5 Crete Place -> 13 Spinnaker Cr
Headquarters address city: Oakdowns -> TRANMERE
Headquarters address postal code: 7019 -> 7018
Last update: 20/08/2020 -> 21/08/2020
21/08/2020
Data updated:
Last update: 20/08/2019 -> 20/08/2020
Next renewal: 29/08/2020 -> 29/08/2021
20/08/2019
Data updated:
Last update: 29/08/2018 -> 20/08/2019
Next renewal: 29/08/2019 -> 29/08/2020
08/05/2019
Data updated:
Jurisdiction of formation: AU-TAS -> AU
30/08/2018
Initial entry:
Lei code: 254900MGGNR35A5KN637
(primary) legal name: The Trustee for Moldovan CG
Transliterated other entity name: MOLDOVAN CG
Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
First legal address line: 5 Crete Place
Legal address city: Oakdowns
Legal address region: Tasmania
Legal address country: AU
Legal address postal code: 7019
First headquarters address line: 5 Crete Place
Headquarters address city: Oakdowns
Headquarters address region: Tasmania
Headquarters address country: AU
Headquarters address postal code: 7019
Registered at: RA000013
Registered as: 85 236 730 887
Jurisdiction of formation: AU-TAS
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 29/08/2018
Last update: 29/08/2018
Status: ISSUED
Next renewal: 29/08/2019
Lei issuer: 5493001KJTIIGC8Y1R12
Corroboration level: PARTIALLY_CORROBORATED
Data validated at (id): RA000013
Data validated as: 85 236 730 887