The Trustee for Darren Guy Superannuation Fund
9845000FH49D1E4A6A15
ViewNames
Legal name The Trustee for Darren Guy Superannuation Fund Valid from 25/11/2019 |
Registration
Registration authority Super Fund Lookup |
Registration code 36 935 395 504 |
Business register status active |
Company type Trust |
Location
Legal address PO Box 561 FLINDERS LANE, 8009, Melbourne, Australia |
Head office address 459 COLLINS ST, c/o United Global Capital, 3000, Melbourne, Australia |
Information related to the LEI code
LEI code 9845000FH49D1E4A6A15 |
Registration authority Super Fund Lookup |
LEI code status Expired Renew |
LEI issuance date 02/03/2021 |
Next renewal 01/03/2025 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
15/03/2026
Data updated:
Registered at: RA000714 -> RA000762
Last update: 08/12/2025 -> 14/03/2026
Data validated at (id): RA000714 -> RA000762
09/12/2025
Data updated:
Entity legal form code: 8888 -> 7TPC
Last update: 01/03/2025 -> 08/12/2025
01/03/2025
Data updated:
Last update: 26/02/2024 -> 01/03/2025
Status: ISSUED -> LAPSED
26/02/2024
Data updated:
Legal address city: MELBOURNE -> Melbourne
Headquarters address mail routing: C/O UNITED GLOBAL CAPITAL -> c/o United Global Capital
Headquarters address city: MELBOURNE -> Melbourne
Last update: 09/02/2023 -> 26/02/2024
Next renewal: 01/03/2024 -> 01/03/2025
09/02/2023
Data updated:
Last update: 01/03/2022 -> 09/02/2023
Next renewal: 02/03/2023 -> 01/03/2024
02/03/2022
Data updated:
First legal address line: 459 COLLINS ST -> PO Box 561 FLINDERS LANE
Legal address postal code: 3000 -> 8009
Last update: 23/02/2022 -> 01/03/2022
Next renewal: 02/03/2022 -> 02/03/2023
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
Deleted:
Legal address mail routing: C/O UNITED GLOBAL CAPITAL
24/02/2022
Data updated:
Last update: 12/04/2021 -> 23/02/2022
12/04/2021
Data added:
Language of (primary) legal name: en
Data updated:
Last update: 02/03/2021 -> 12/04/2021
02/03/2021
Initial entry:
Lei code: 9845000FH49D1E4A6A15
(primary) legal name: The Trustee for Darren Guy Superannuation Fund
Language of legal address: en
First legal address line: 459 COLLINS ST
Legal address mail routing: C/O UNITED GLOBAL CAPITAL
Legal address city: MELBOURNE
Legal address region: Victoria
Legal address country: AU
Legal address postal code: 3000
Language of headquarters address: en
First headquarters address line: 459 COLLINS ST
Headquarters address mail routing: C/O UNITED GLOBAL CAPITAL
Headquarters address city: MELBOURNE
Headquarters address region: Victoria
Headquarters address country: AU
Headquarters address postal code: 3000
Registered at: RA000714
Registered as: 36 935 395 504
Jurisdiction of formation: AU
General category: FUND
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 02/03/2021
Last update: 02/03/2021
Status: ISSUED
Next renewal: 02/03/2022
Lei issuer: 529900T8BM49AURSDO55
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000714
Data validated as: 36 935 395 504