THE DUFFY FAMILY TRUST - 2138006BQQQYYI9SSK81 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

THE DUFFY FAMILY TRUST

2138006BQQQYYI9SSK81 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
THE DUFFY FAMILY TRUST
Registry code
-
Registry status
ACTIVE
Company type
Trust
Region

LEI Code information

LEI Code
2138006BQQQYYI9SSK81
Registrar
Australian Business Register
LEI status
ISSUED
Date of issue
10/08/17
Next update
12/08/22

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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