The Trustee for OBay Capital Trust

549300U3RYKJU3GDX397

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Names

Legal name

The Trustee for OBay Capital Trust

Registration

Registration authority

Australian Business Register

Registration code

85 473 163 840

Business register status

active

Company type

Trust

Location

Legal address

69 Undercliff Road, Apt 2, Freshwater, 2096, Sydney, Australia

Head office address

U 2 69 Undercliff Rd, Freshwater, 2096, Sydney, Australia

Information related to the LEI code

LEI code

549300U3RYKJU3GDX397

Registration authority

Australian Business Register

LEI code status

Expired Renew

LEI issuance date

23/04/2021

Next renewal

30/03/2026

LOU

ROC Policy Conformity Flag

NON CONFORMING

Entries and changes in the GLEIF database

31/03/2026

Data updated:

Last update: 05/03/2025 -> 30/03/2026

Status: ISSUED -> LAPSED

06/03/2025

Data updated:

(primary) legal name: OBay Capital Trust -> The Trustee for OBay Capital Trust

Legal address city: Freshwater -> Sydney

First headquarters address line: 69 Undercliff Road -> U 2 69 Undercliff Rd

Additional headquarters address line: Apt 2 -> Freshwater

Headquarters address city: Freshwater -> Sydney

Last update: 28/03/2024 -> 05/03/2025

Next renewal: 30/03/2025 -> 30/03/2026

Data added:

Other entity name: OBay Capital Trust

Language of other entity name: en

Type of other entity name: TRADING_OR_OPERATING_NAME

Additional legal address line: Apt 2

Additional legal address line: Freshwater

Deleted:

Additional legal address line: Apt 2

29/03/2024

Data updated:

First headquarters address line: U 2 69 Undercliff Rd -> 69 Undercliff Road

Last update: 24/07/2023 -> 28/03/2024

Next renewal: 30/03/2024 -> 30/03/2025

Data added:

Additional headquarters address line: Apt 2

25/07/2023

Data updated:

Last update: 23/07/2023 -> 24/07/2023

Status: PENDING_ARCHIVAL -> ISSUED

Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12

24/07/2023

Data updated:

Last update: 22/07/2023 -> 23/07/2023

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL

22/07/2023

Data added:

Additional legal address line: Apt 2

Data updated:

Last update: 04/04/2023 -> 22/07/2023

Status: ISSUED -> PENDING_TRANSFER

05/04/2023

Data updated:

Last update: 30/03/2023 -> 04/04/2023

Next renewal: 30/03/2024 -> 30/03/2024

Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

31/03/2023

Data updated:

Last update: 25/04/2022 -> 30/03/2023

Next renewal: 13/04/2023 -> 30/03/2024

Deleted:

Additional legal address line: Apt 2

26/04/2022

Data added:

Additional legal address line: Apt 2

Data updated:

Legal address city: Sydney -> Freshwater

Headquarters address city: Sydney -> Freshwater

General category: FUND -> GENERAL

Last update: 13/04/2022 -> 25/04/2022

Deleted:

Additional legal address line: Apt 2

Additional legal address line: Freshwater

Additional headquarters address line: Freshwater

14/04/2022

Data updated:

Last update: 23/04/2021 -> 13/04/2022

Next renewal: 23/04/2022 -> 13/04/2023

24/07/2021

Data added:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en

24/04/2021

Initial entry:

Lei code: 549300U3RYKJU3GDX397

(primary) legal name: OBay Capital Trust

First legal address line: 69 Undercliff Road

Additional legal address line: Apt 2

Additional legal address line: Freshwater

Legal address city: Sydney

Legal address region: New South Wales

Legal address country: AU

Legal address postal code: 2096

First headquarters address line: U 2 69 Undercliff Rd

Additional headquarters address line: Freshwater

Headquarters address city: Sydney

Headquarters address region: New South Wales

Headquarters address country: AU

Headquarters address postal code: 2096

Registered at: RA000013

Registered as: 85 473 163 840

Jurisdiction of formation: AU

General category: FUND

Entity legal form code: 7TPC

Entity status: ACTIVE

Registration date: 23/04/2021

Last update: 23/04/2021

Status: ISSUED

Next renewal: 23/04/2022

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: PARTIALLY_CORROBORATED

Data validated at (id): RA000013

Data validated as: 85 473 163 840