The Trustee for FHT Sydney Trust 3

261700FA894XRFMDTK57

View

Names

Legal name

The Trustee for FHT Sydney Trust 3

Registration

Registration authority

Australian Business Register

Registration code

16 110 691 316

Business register status

active

Company type

Trust

Location

Legal address

LEVEL 18, 123 PITT STREET, 2000, SYDNEY, Australia

Head office address

LEVEL 18, 123 PITT STREET, 2000, SYDNEY, Australia

Information related to the LEI code

LEI code

261700FA894XRFMDTK57

Registration authority

Australian Business Register

LEI code status

Expired Renew

LEI issuance date

18/04/2016

Next renewal

11/09/2021

LOU

ROC Policy Conformity Flag

NON CONFORMING

Entries and changes in the GLEIF database

06/04/2022

Data updated:

General category: FUND -> GENERAL

Last update: 23/02/2022 -> 06/04/2022

24/02/2022

Data updated:

Last update: 21/06/2021 -> 23/02/2022

12/09/2021

Data updated:

Status: ISSUED -> LAPSED

22/06/2021

Data added:

General category: FUND

Data updated:

Last update: 28/07/2020 -> 21/06/2021

03/06/2021

Data updated:

Last update: 08/04/2021 -> 28/07/2020

08/04/2021

Data added:

Language of (primary) legal name: en

Data updated:

Last update: 28/07/2020 -> 08/04/2021

17/09/2020

Data updated:

Entity legal form code: 8888 -> 7TPC

28/07/2020

Data updated:

Last update: 28/10/2019 -> 28/07/2020

Next renewal: 11/09/2020 -> 11/09/2021

Deleted:

Language of (primary) legal name: en

29/10/2019

Data added:

Registered as: 16 110 691 316

Data updated:

Last update: 25/10/2019 -> 28/10/2019

Deleted:

General category: FUND

25/10/2019

Data added:

General category: FUND

Data updated:

Last update: 11/09/2019 -> 25/10/2019

Deleted:

Registered as: 16 110 691 316

Registered as: 16 110 691 316

12/09/2019

Data updated:

(primary) legal name: FHT SYDNEY TRUST 3 -> The Trustee for FHT Sydney Trust 3

First legal address line: C/O THE TRUST COMPANY (PTAL) LIMITED -> LEVEL 18, 123 PITT STREET

First headquarters address line: C/O THE TRUST COMPANY (PTAL) LIMITED -> LEVEL 18, 123 PITT STREET

Registration date: 19/04/2016 -> 19/04/2016

Last update: 04/09/2019 -> 11/09/2019

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 22/05/2019 -> 11/09/2020

Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55

Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED

Data added:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en

Deleted:

Other entity name: THE TRUSTEE FOR FHT SYDNEY TRUST 3

Type of other entity name: TRADING_OR_OPERATING_NAME

Additional legal address line: LEVEL 18 ANGEL PLACE 123 PITT STREET

Additional headquarters address line: LEVEL 18 ANGEL PLACE 123 PITT STREET

04/09/2019

Data updated:

Last update: 30/08/2019 -> 04/09/2019

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL

31/08/2019

Data updated:

Last update: 23/05/2019 -> 30/08/2019

Status: LAPSED -> PENDING_TRANSFER

23/05/2019

Data updated:

Last update: 03/12/2018 -> 23/05/2019

Status: ISSUED -> LAPSED

03/12/2018

Data updated:

Other entity name: THE TRUST COMPANY (PTAL) LIMITED ATF FHT SYDNEY TRUST 3 -> THE TRUSTEE FOR FHT SYDNEY TRUST 3

Last update: 10/04/2018 -> 03/12/2018

10/04/2018

Data updated:

Registered as: 16110691316 -> 16 110 691 316

Last update: 28/03/2018 -> 10/04/2018

Next renewal: 22/05/2018 -> 22/05/2019

Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

Data validated as: 16110691316 -> 16 110 691 316

28/03/2018

Data added:

Other entity name: THE TRUST COMPANY (PTAL) LIMITED ATF FHT SYDNEY TRUST 3

Type of other entity name: TRADING_OR_OPERATING_NAME

Data updated:

Additional legal address line: LEVEL 12 ANGEL PLACE 123 PITT STREET -> LEVEL 18 ANGEL PLACE 123 PITT STREET

Additional headquarters address line: LEVEL 12 ANGEL PLACE 123 PITT STREET -> LEVEL 18 ANGEL PLACE 123 PITT STREET

Last update: 06/02/2018 -> 28/03/2018

08/02/2018

Initial entry:

Lei code: 261700FA894XRFMDTK57

(primary) legal name: FHT SYDNEY TRUST 3

First legal address line: C/O THE TRUST COMPANY (PTAL) LIMITED

Additional legal address line: LEVEL 12 ANGEL PLACE 123 PITT STREET

Legal address city: SYDNEY

Legal address region: New South Wales

Legal address country: AU

Legal address postal code: 2000

First headquarters address line: C/O THE TRUST COMPANY (PTAL) LIMITED

Additional headquarters address line: LEVEL 12 ANGEL PLACE 123 PITT STREET

Headquarters address city: SYDNEY

Headquarters address region: New South Wales

Headquarters address country: AU

Headquarters address postal code: 2000

Registered at: RA000013

Registered as: 16110691316

Jurisdiction of formation: AU

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 19/04/2016

Last update: 06/02/2018

Status: ISSUED

Next renewal: 22/05/2018

Lei issuer: 213800WAVVOPS85N2205

Corroboration level: PARTIALLY_CORROBORATED

Data validated at (id): RA000013

Data validated as: 16110691316