Zinqe Capital Family Trust (-) - LEI: 549300SEZFJ5PZ07JF94 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

Zinqe Capital Family Trust

549300SEZFJ5PZ07JF94 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Zinqe Capital Family Trust
Registry code
-
Registry status
ACTIVE
Company type
Trust

LEI Code information

LEI Code
549300SEZFJ5PZ07JF94
Registrar
Australian Business Register
LEI status
ISSUED
Date of issue
13/01/21
Next update
29/12/22

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Legal Address

Address
45 Kestrel Avenue
Postcode
2168
City/Parish
Sydney
Country
Australia

Head office address

Address
45 Kestrel Ave
Postcode
2168
City/Parish
Hinchinbrook
Country
Australia

History

  • 05/01/22
    Updated:
    Headquarters address city: Sydney -> Hinchinbrook
    Registered at: RA999999 -> RA000013

    Inserted:
    Registered as: 49 804 080 592

    Updated:
    Last update: 29/12/21 -> 04/01/22
    Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED
    Data validated at (id): RA999999 -> RA000013

    Inserted:
    Data validated as: 49 804 080 592

    Deleted:
    Additional headquarters address line: Hinchinbrook
  • 30/12/21
    Updated:
    Last update: 13/01/21 -> 29/12/21
    Next renewal: 08/01/22 -> 29/12/22
  • 24/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 14/01/21
    Initial:
    Legal address country: AU
    Lei code: 549300SEZFJ5PZ07JF94
    (primary) legal name: Zinqe Capital Family Trust
    First legal address line: 45 Kestrel Avenue
    Legal address city: Sydney
    Legal address region: AU-NSW
    Jurisdiction of formation: AU
    Corroboration level: ENTITY_SUPPLIED_ONLY
    Lei issuer: EVK05KS7XY1DEII3R011
    Next renewal: 08/01/22
    Status: ISSUED
    Last update: 13/01/21
    Registration date: 13/01/21
    Entity status: ACTIVE
    Entity legal form code: 7TPC
    General category: FUND
    Data validated at (id): RA999999
    Registered at: RA999999
    Headquarters address postal code: 2168
    Headquarters address country: AU
    Headquarters address region: AU-NSW
    Headquarters address city: Sydney
    Additional headquarters address line: Hinchinbrook
    First headquarters address line: 45 Kestrel Ave
    Legal address postal code: 2168