THE DUFFY FAMILY TRUST

2138006BQQQYYI9SSK81 The LEI code is active

Active

Entity is in GLEIF database

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Legal Address

Address

C/O YLD PROPERTY INVESTMENTS PTY LTD, 137 JONES ROAD

Postcode

4556

City/Parish

BUDERIM

Country

Australia

Head office address

Address

C/O YLD PROPERTY INVESTMENTS PTY LTD, 137 JONES ROAD

Postcode

4556

City/Parish

BUDERIM

Country

Australia

History

19/07/21

Updated:

Registered at: RA999999 -> RA000013

Inserted:

Registered as: 60 441 645 083

Updated:

Last update: 12/08/20 -> 19/07/21

Next renewal: 12/08/21 -> 12/08/22

Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED

Data validated at (id): RA999999 -> RA000013

Inserted:

Data validated as: 60 441 645 083
26/06/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
13/08/20

Updated:

Last update: 12/08/20 -> 12/08/20

Status: LAPSED -> ISSUED

Next renewal: 10/08/20 -> 12/08/21
12/08/20

Updated:

First legal address line: 137 JONES ROAD -> C/O YLD PROPERTY INVESTMENTS PTY LTD

Inserted:

Additional legal address line: 137 JONES ROAD

Updated:

First headquarters address line: 137 JONES ROAD -> C/O YLD PROPERTY INVESTMENTS PTY LTD

Inserted:

Additional headquarters address line: 137 JONES ROAD

Updated:

Last update: 11/08/20 -> 12/08/20
11/08/20

Updated:

Last update: 26/06/20 -> 11/08/20

Status: ISSUED -> LAPSED
26/06/20

Updated:

Entity legal form code: 8888 -> 7TPC

Last update: 05/08/19 -> 26/06/20
05/08/19

Updated:

Last update: 06/08/18 -> 05/08/19

Next renewal: 10/08/19 -> 10/08/20
06/08/18

Inserted:

Legal address region: AU-QLD

Headquarters address region: AU-QLD

Updated:

Last update: 10/08/17 -> 06/08/18

Next renewal: 10/08/18 -> 10/08/19
20/07/18

Deleted:

Registered as: DOCUMENT

Data validated as: DOCUMENT
08/02/18

Initial:

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: 10/08/17

Last update: 10/08/17

Status: ISSUED

Next renewal: 10/08/18

Lei issuer: 213800WAVVOPS85N2205

Corroboration level: ENTITY_SUPPLIED_ONLY

Data validated at (id): RA999999

Data validated as: DOCUMENT

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