The trustee for Taipan No 1 Trust
2138009NHR9NPQY9BZ21
ViewNames
Legal name The trustee for Taipan No 1 Trust Valid from 01/05/2006 |
Registration
Registration authority Australian Business Register |
Registration code 55 782 409 398 |
Business register status active |
Company type Trust |
Location
Legal address LEVEL 20, 680 GEORGE STREET, 2000, SYDNEY, Australia |
Head office address LEVEL 20, 680 GEORGE STREET, 2000, SYDNEY, Australia |
Information related to the LEI code
LEI code 2138009NHR9NPQY9BZ21 |
Registration authority Australian Business Register |
LEI code status Expired Renew |
LEI issuance date 12/08/2018 |
Next renewal 15/08/2025 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
15/08/2025
Data updated:
Last update: 21/06/2024 -> 15/08/2025
Status: ISSUED -> LAPSED
21/06/2024
Data updated:
Last update: 28/06/2023 -> 21/06/2024
Next renewal: 15/08/2024 -> 15/08/2025
28/06/2023
Data updated:
Last update: 06/07/2022 -> 28/06/2023
Next renewal: 15/08/2023 -> 15/08/2024
06/07/2022
Data updated:
Last update: 06/04/2022 -> 06/07/2022
Next renewal: 15/08/2022 -> 15/08/2023
06/04/2022
Data updated:
General category: FUND -> GENERAL
Last update: 23/02/2022 -> 06/04/2022
24/02/2022
Data updated:
Last update: 06/07/2021 -> 23/02/2022
07/07/2021
Data updated:
Last update: 21/06/2021 -> 06/07/2021
Next renewal: 15/08/2021 -> 15/08/2022
22/06/2021
Data added:
General category: FUND
Data updated:
Last update: 12/04/2021 -> 21/06/2021
13/04/2021
Data added:
Language of (primary) legal name: en
Data updated:
Last update: 08/04/2021 -> 12/04/2021
08/04/2021
Data updated:
Last update: 21/07/2020 -> 08/04/2021
17/09/2020
Data updated:
Entity legal form code: 8888 -> 7TPC
21/07/2020
Data updated:
Last update: 21/02/2020 -> 21/07/2020
Next renewal: 15/08/2020 -> 15/08/2021
21/02/2020
Data added:
Legal address region: New South Wales
Headquarters address region: New South Wales
Data updated:
Last update: 30/10/2019 -> 21/02/2020
30/10/2019
Data updated:
Last update: 16/08/2019 -> 30/10/2019
06/09/2019
Data updated:
Language of legal address: EN -> en
Language of headquarters address: EN -> en
Deleted:
Language of (primary) legal name: EN
16/08/2019
Data updated:
Last update: 13/08/2019 -> 16/08/2019
Status: LAPSED -> ISSUED
Next renewal: 13/08/2019 -> 15/08/2020
13/08/2019
Data updated:
Last update: 26/07/2019 -> 13/08/2019
Status: ISSUED -> LAPSED
27/07/2019
Data updated:
Registered at: RA000014 -> RA000013
Last update: 24/06/2019 -> 26/07/2019
Data validated at (id): RA000014 -> RA000013
24/06/2019
Data updated:
(primary) legal name: TAIPAN NO 1 TRUST -> The trustee for Taipan No 1 Trust
Registered at: RA000013 -> RA000014
Registration date: 13/08/2018 -> 13/08/2018
Last update: 21/06/2019 -> 24/06/2019
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 13/08/2019 -> 13/08/2019
Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
Data validated at (id): RA000013 -> RA000014
Data added:
Language of (primary) legal name: EN
Language of legal address: EN
Language of headquarters address: EN
Deleted:
Other entity name: THE TRUSTEE FOR TAIPAN NO 1 TRUST
Type of other entity name: TRADING_OR_OPERATING_NAME
Legal address region: New South Wales
Headquarters address region: New South Wales
22/06/2019
Data updated:
Last update: 20/06/2019 -> 21/06/2019
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
21/06/2019
Data updated:
Last update: 13/08/2018 -> 20/06/2019
Status: ISSUED -> PENDING_TRANSFER
13/08/2018
Initial entry:
Lei code: 2138009NHR9NPQY9BZ21
(primary) legal name: TAIPAN NO 1 TRUST
Other entity name: THE TRUSTEE FOR TAIPAN NO 1 TRUST
Type of other entity name: TRADING_OR_OPERATING_NAME
First legal address line: LEVEL 20, 680 GEORGE STREET
Legal address city: SYDNEY
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2000
First headquarters address line: LEVEL 20, 680 GEORGE STREET
Headquarters address city: SYDNEY
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2000
Registered at: RA000013
Registered as: 55 782 409 398
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 13/08/2018
Last update: 13/08/2018
Status: ISSUED
Next renewal: 13/08/2019
Lei issuer: 213800WAVVOPS85N2205
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000013
Data validated as: 55 782 409 398