THE TRUSTEE FOR MELBURY TRUST - 2138006R9BF37I3EPS64 (Lapsed) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

THE TRUSTEE FOR MELBURY TRUST

2138006R9BF37I3EPS64 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
THE TRUSTEE FOR MELBURY TRUST
Registry code
83 743 303 356
Registry status
ACTIVE
Company type
Trust

LEI Code information

LEI Code
2138006R9BF37I3EPS64
Registrar
Australian Business Register
LEI status
LAPSED
Date of issue
19/12/17
Next update
18/12/21

Transfer this LEI to Australia LEI

Transfer your LEI code under the management of Australia LEI, official Registration Agent for Australian companies. Our clients benefit from automatic data updates, swift client service and secure payments. Australia LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI

Legal Address

Address
Level 2, 23-25 O'Connell Street
Postcode
2000
City/Parish
Sydney
Country
Australia

Head office address

Address
7 BRADLEYS HEAD ROAD
Postcode
2088
City/Parish
MOSMAN
Country
Australia

History

  • 06/04/22
    Updated:
    General category: FUND -> GENERAL
    Last update: 23/02/22 -> 06/04/22
  • 24/02/22
    Updated:
    Last update: 21/06/21 -> 23/02/22
  • 18/12/21
    Updated:
    Status: ISSUED -> LAPSED
  • 22/06/21
    Inserted:
    General category: FUND

    Updated:
    Last update: 12/04/21 -> 21/06/21
  • 13/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 08/04/21 -> 12/04/21
  • 08/04/21
    Updated:
    Last update: 03/12/20 -> 08/04/21
  • 03/12/20
    Updated:
    Last update: 19/12/19 -> 03/12/20
    Next renewal: 18/12/20 -> 18/12/21
  • 17/09/20
    Updated:
    Entity legal form code: 8888 -> 7TPC
  • 19/06/20
    Updated:
    Last update: 30/10/19 -> 19/12/19
  • 19/12/19
    Updated:
    First legal address line: 7 BRADLEYS HEAD ROAD -> Level 2, 23-25 O'Connell Street
    Legal address city: MOSMAN -> Sydney
    Legal address postal code: 2088 -> 2000
    Status: LAPSED -> ISSUED
    Next renewal: 19/12/19 -> 18/12/20
    Status: ISSUED -> LAPSED
  • 30/10/19
    Updated:
    Last update: 27/08/19 -> 30/10/19
  • 06/09/19
    Updated:
    Language of other entity name: EN -> en
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
  • 27/08/19
    Inserted:
    Language of (primary) legal name: EN
    Language of other entity name: EN
    Language of legal address: EN
    Language of headquarters address: EN

    Updated:
    Registration date: 19/12/17 -> 19/12/17
    Last update: 25/07/19 -> 27/08/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 19/12/19 -> 19/12/19
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
  • 26/07/19
    Updated:
    Last update: 24/07/19 -> 25/07/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 25/07/19
    Updated:
    Last update: 19/12/18 -> 24/07/19
    Status: ISSUED -> PENDING_TRANSFER
  • 20/12/18
    Updated:
    Last update: 19/12/18 -> 19/12/18
    Next renewal: 19/12/18 -> 19/12/19
  • 19/12/18
    Updated:
    Last update: 15/05/18 -> 19/12/18
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 15/05/18
    Updated:
    Registered as: 83743303356 -> 83 743 303 356
    Last update: 19/12/17 -> 15/05/18
    Data validated as: 83743303356 -> 83 743 303 356
  • 08/02/18
    Initial:
    Lei code: 2138006R9BF37I3EPS64
    (primary) legal name: THE TRUSTEE FOR MELBURY TRUST
    Other entity name: CICERONE CAPITAL PTY LIMITED ATF MELBURY TRUST
    Type of other entity name: TRADING_OR_OPERATING_NAME
    First legal address line: 7 BRADLEYS HEAD ROAD
    Legal address city: MOSMAN
    Legal address region: AU-NSW
    Legal address country: AU
    Legal address postal code: 2088
    First headquarters address line: 7 BRADLEYS HEAD ROAD
    Headquarters address city: MOSMAN
    Headquarters address region: AU-NSW
    Headquarters address country: AU
    Headquarters address postal code: 2088
    Registered at: RA000013
    Registered as: 83743303356
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 19/12/17
    Last update: 19/12/17
    Status: ISSUED
    Next renewal: 19/12/18
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000013
    Data validated as: 83743303356