THE TRUSTEE FOR PROFETA GLOBAL INVESTMENTS FUND (31 423 290 989) - LEI: 984500BAN57M96DB6915 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

THE TRUSTEE FOR PROFETA GLOBAL INVESTMENTS FUND

984500BAN57M96DB6915 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
THE TRUSTEE FOR PROFETA GLOBAL INVESTMENTS FUND
Registry code
31 423 290 989
Registry status
ACTIVE
Company type
Trust

LEI Code information

LEI Code
984500BAN57M96DB6915
Registrar
Australian Business Register
LEI status
ISSUED
Date of issue
10/03/21
Next update
10/03/23

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Legal Address

Address
Level one 770Old Princess Highway
Postcode
2232
City/Parish
Sutherland
Country
Australia

Head office address

Address
3B Higgs street
Postcode
2034
City/Parish
Coogee
Country
Australia

History

  • 12/05/22
    Updated:
    General category: FUND -> GENERAL
    Entity legal form code: ADXG -> 7TPC
    Last update: 23/02/22 -> 12/05/22
  • 24/02/22
    Updated:
    Last update: 16/01/22 -> 23/02/22
  • 16/01/22
    Updated:
    Last update: 12/04/21 -> 16/01/22
    Next renewal: 10/03/22 -> 10/03/23
  • 13/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 12/04/21 -> 12/04/21
  • 12/04/21
    Updated:
    Last update: 10/03/21 -> 12/04/21
  • 10/03/21
    Initial:
    Legal address postal code: 2232
    Lei code: 984500BAN57M96DB6915
    (primary) legal name: THE TRUSTEE FOR PROFETA GLOBAL INVESTMENTS FUND
    Other entity name: The Trustee for Profeta Trust No. 1
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Language of legal address: en
    First legal address line: Level one 770Old Princess Highway
    Legal address city: Sutherland
    Legal address region: AU-NSW
    Legal address country: AU
    General category: FUND
    Data validated at (id): RA000013
    Corroboration level: PARTIALLY_CORROBORATED
    Lei issuer: 529900T8BM49AURSDO55
    Next renewal: 10/03/22
    Status: ISSUED
    Last update: 10/03/21
    Registration date: 10/03/21
    Entity status: ACTIVE
    Entity legal form code: ADXG
    Data validated as: 31 423 290 989
    Jurisdiction of formation: AU
    Registered as: 31 423 290 989
    Registered at: RA000013
    Headquarters address postal code: 2034
    Headquarters address country: AU
    Headquarters address region: AU-NSW
    Headquarters address city: Coogee
    First headquarters address line: 3B Higgs street
    Language of headquarters address: en