THE DUFFY FAMILY TRUST
2138006BQQQYYI9SSK81
ViewInformation related to the LEI code
LEI code 2138006BQQQYYI9SSK81 |
Registration authority Australian Business Register |
LEI code status Active |
LEI issuance date 09/08/2017 |
Next renewal 12/08/2027 |
LOU |
ROC Policy Conformity Flag CONFORMING |
Entries and changes in the GLEIF database
02/07/2026
Data updated:
Last update: 24/06/2025 -> 01/07/2026
Next renewal: 13/08/2026 -> 13/08/2027
25/06/2025
Data updated:
Last update: 13/08/2024 -> 24/06/2025
Next renewal: 13/08/2025 -> 13/08/2026
14/08/2024
Data updated:
Last update: 13/08/2024 -> 13/08/2024
Status: LAPSED -> ISSUED
Next renewal: 12/08/2024 -> 13/08/2025
13/08/2024
Data updated:
Last update: 20/07/2023 -> 13/08/2024
Status: ISSUED -> LAPSED
21/07/2023
Data updated:
Last update: 19/07/2022 -> 20/07/2023
Next renewal: 12/08/2023 -> 12/08/2024
20/07/2022
Data updated:
Last update: 19/07/2021 -> 19/07/2022
Next renewal: 12/08/2022 -> 12/08/2023
18/03/2022
Data added:
General category: GENERAL
19/07/2021
Data updated:
Registered at: RA999999 -> RA000013
Last update: 12/08/2020 -> 19/07/2021
Next renewal: 12/08/2021 -> 12/08/2022
Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
Data validated at (id): RA999999 -> RA000013
Data added:
Registered as: 60 441 645 083
Data validated as: 60 441 645 083
26/06/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
13/08/2020
Data updated:
Last update: 12/08/2020 -> 12/08/2020
Status: LAPSED -> ISSUED
Next renewal: 10/08/2020 -> 12/08/2021
12/08/2020
Data updated:
First legal address line: 137 JONES ROAD -> C/O YLD PROPERTY INVESTMENTS PTY LTD
First headquarters address line: 137 JONES ROAD -> C/O YLD PROPERTY INVESTMENTS PTY LTD
Last update: 11/08/2020 -> 12/08/2020
Data added:
Additional legal address line: 137 JONES ROAD
Additional headquarters address line: 137 JONES ROAD
11/08/2020
Data updated:
Last update: 26/06/2020 -> 11/08/2020
Status: ISSUED -> LAPSED
26/06/2020
Data updated:
Entity legal form code: 8888 -> 7TPC
Last update: 05/08/2019 -> 26/06/2020
05/08/2019
Data updated:
Last update: 06/08/2018 -> 05/08/2019
Next renewal: 10/08/2019 -> 10/08/2020
06/08/2018
Data added:
Legal address region: Queensland
Headquarters address region: Queensland
Data updated:
Last update: 10/08/2017 -> 06/08/2018
Next renewal: 10/08/2018 -> 10/08/2019
20/07/2018
Deleted:
Registered as: DOCUMENT
Data validated as: DOCUMENT
08/02/2018
Initial entry:
Lei code: 2138006BQQQYYI9SSK81
(primary) legal name: THE DUFFY FAMILY TRUST
First legal address line: 137 JONES ROAD
Legal address city: BUDERIM
Legal address country: AU
Legal address postal code: 4556
First headquarters address line: 137 JONES ROAD
Headquarters address city: BUDERIM
Headquarters address country: AU
Headquarters address postal code: 4556
Registered at: RA999999
Registered as: DOCUMENT
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 10/08/2017
Last update: 10/08/2017
Status: ISSUED
Next renewal: 10/08/2018
Lei issuer: 213800WAVVOPS85N2205
Corroboration level: ENTITY_SUPPLIED_ONLY
Data validated at (id): RA999999
Data validated as: DOCUMENT