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The Trustee for Soni Family Trust

549300PFR9U81XC2CP59 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
The Trustee for Soni Family Trust
Registry code
92 204 793 828
Registry status
ACTIVE
Company type
Trust
Region
Victoria

LEI Code information

LEI Code
549300PFR9U81XC2CP59
Registrar
Australian Business Register
LEI status
LAPSED
Date of issue
3/6/22
Next update
25/7/26
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
16 Gallantry Avenue, Craigieburn
Postcode
3064
City/Parish
Melbourne
Country
Australia

Head office address

Address
16 Gallantry Avenue, Craigieburn
Postcode
3064
City/Parish
Melbourne
Country
Australia

History

  • 26/7/25
    Updated:
    (primary) legal name: Soni Family Trust -> The Trustee for Soni Family Trust
    First legal address line: 16 Gallantry Avenue -> 16 Gallantry Avenue,
    First headquarters address line: 16 Gallantry Avenue -> 16 Gallantry Avenue,
    Registration date: 3/6/22 -> 3/6/22
    Last update: 24/7/25 -> 25/7/25
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 31/5/24 -> 25/7/26
    Lei issuer: 5299000J2N45DDNE4Y28 -> 529900T8BM49AURSDO55
  • 24/7/25
    Updated:
    Language of (primary) legal name: en-AU -> en
    Language of legal address: en-AU -> en
    Language of headquarters address: en-AU -> en
    Last update: 30/5/24 -> 24/7/25
    Status: LAPSED -> PENDING_ARCHIVAL
  • 31/5/24
    Updated:
    Last update: 31/7/23 -> 30/5/24
    Status: ISSUED -> LAPSED
  • 7/8/23
    Updated:
    Language of (primary) legal name: en -> en-AU
    Language of legal address: en -> en-AU
    Language of headquarters address: en -> en-AU
    Registration date: 3/6/22 -> 3/6/22
    Last update: 31/7/23 -> 31/7/23
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 31/5/24 -> 31/5/24
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28
  • 1/8/23
    Updated:
    Last update: 30/7/23 -> 31/7/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 31/7/23
    Updated:
    Last update: 31/5/23 -> 30/7/23
    Status: ISSUED -> PENDING_TRANSFER
  • 1/6/23
    Updated:
    (primary) legal name: The Trustee for Soni Family Trust -> Soni Family Trust
    Last update: 3/6/22 -> 31/5/23
    Next renewal: 1/6/23 -> 31/5/24

    Deleted:
    Additional legal address line: Craigieburn
    Additional headquarters address line: Craigieburn
  • 4/6/22
    Initial:
    Lei code: 549300PFR9U81XC2CP59
    (primary) legal name: The Trustee for Soni Family Trust
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 16 Gallantry Avenue
    Additional legal address line: Craigieburn
    Legal address city: Melbourne
    Legal address region: AU-VIC
    Legal address country: AU
    Legal address postal code: 3064
    Language of headquarters address: en
    First headquarters address line: 16 Gallantry Avenue
    Additional headquarters address line: Craigieburn
    Headquarters address city: Melbourne
    Headquarters address region: AU-VIC
    Headquarters address country: AU
    Headquarters address postal code: 3064
    Registered at: RA000013
    Registered as: 92 204 793 828
    Jurisdiction of formation: AU
    General category: GENERAL
    Entity legal form code: 7TPC
    Entity status: ACTIVE
    Registration date: 3/6/22
    Last update: 3/6/22
    Status: ISSUED
    Next renewal: 1/6/23
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000013
    Data validated as: 92 204 793 828

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