THE TRUSTEE FOR MARTOS SUPERFUND - 2138009VJZTTXV1EK807 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

THE TRUSTEE FOR MARTOS SUPERFUND

2138009VJZTTXV1EK807 The LEI code is active
Active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
THE TRUSTEE FOR MARTOS SUPERFUND
Registry code
56 339 259 823
Registry status
ACTIVE
Company type
Other legal form
Region

LEI Code information

LEI Code
2138009VJZTTXV1EK807
Registrar
Registrable Superannuation Entities (RSE) Register
LEI status
ISSUED
Date of issue
31/10/18
Next update
05/11/22

Transfer this LEI to Australia LEI

Transfer your LEI code under the management of Australia LEI, official Registration Agent for Australian companies. Our clients benefit from automatic data updates, swift client service and secure payments. Australia LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly from our web form.

UPDATE & TRANSFER

Legal Address

Address
C/- DAXCEL FINANCIAL, PO Box 6143
Postcode
4122
City/Parish
UPPER MOUNT GRAVATT
Country
Australia

Head office address

Address
4/22 Avon Crescent
Postcode
6056
City/Parish
VIVEASH
Country
Australia

History

  • 24/02/22
    Updated:
    Last update: 03/11/21 -> 23/02/22
  • 03/11/21
    Updated:
    Last update: 12/04/21 -> 03/11/21
    Next renewal: 05/11/21 -> 05/11/22
  • 13/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 08/04/21 -> 12/04/21
  • 08/04/21
    Updated:
    Last update: 03/11/20 -> 08/04/21
  • 03/11/20
    Updated:
    Last update: 06/11/19 -> 03/11/20
    Next renewal: 05/11/20 -> 05/11/21
  • 16/10/20
    Updated:
    Registered at: RA888888 -> RA000714
    Data validated at (id): RA888888 -> RA000714
  • 19/06/20
    Updated:
    Last update: 31/10/19 -> 06/11/19
  • 03/02/20
    Inserted:
    Registered as: 56 339 259 823
    Data validated as: 56 339 259 823
  • 29/01/20
    Deleted:
    Registered as: 56 339 259 823
    Data validated as: 56 339 259 823
  • 04/12/19
    Inserted:
    Registered as: 56 339 259 823
  • 06/11/19
    Updated:
    First legal address line: 44/22 Avon Crescent -> C/- DAXCEL FINANCIAL

    Inserted:
    Additional legal address line: PO Box 6143

    Updated:
    Legal address city: VIVEASH -> UPPER MOUNT GRAVATT
    Legal address region: AU-WA -> AU-QLD
    Legal address postal code: 6056 -> 4122
    First headquarters address line: 44/22 Avon Crescent -> 4/22 Avon Crescent
    Status: LAPSED -> ISSUED
    Next renewal: 31/10/19 -> 05/11/20
  • 31/10/19
    Updated:
    Last update: 30/10/19 -> 31/10/19
    Status: ISSUED -> LAPSED
  • 30/10/19
    Updated:
    Registered at: RA000013 -> RA888888

    Inserted:
    General category: FUND

    Updated:
    Last update: 31/07/19 -> 30/10/19
    Data validated at (id): RA000013 -> RA888888

    Deleted:
    Registered as: 56 339 259 823
  • 06/09/19
    Updated:
    Language of other entity name: EN -> en
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
  • 31/07/19
    Inserted:
    Language of (primary) legal name: EN
    Language of other entity name: EN
    Language of legal address: EN

    Updated:
    First legal address line: UNIT 4 -> 44/22 Avon Crescent

    Inserted:
    Language of headquarters address: EN

    Updated:
    First headquarters address line: UNIT 4 -> 44/22 Avon Crescent
    Registration date: 31/10/18 -> 31/10/18
    Last update: 17/07/19 -> 31/07/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 31/10/19 -> 31/10/19
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55

    Deleted:
    Additional legal address line: 22 AVON CRESCENT
    Additional headquarters address line: 22 AVON CRESCENT
  • 18/07/19
    Updated:
    Last update: 16/07/19 -> 17/07/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 17/07/19
    Updated:
    Last update: 31/10/18 -> 16/07/19
    Status: ISSUED -> PENDING_TRANSFER
  • 31/10/18
    Initial:
    Lei code: 2138009VJZTTXV1EK807
    (primary) legal name: THE TRUSTEE FOR MARTOS SUPERFUND
    Other entity name: GREG MARTIN SUPERFUND PTY LTD ATF MARTOS SUPERFUND
    Type of other entity name: TRADING_OR_OPERATING_NAME
    First legal address line: UNIT 4
    Additional legal address line: 22 AVON CRESCENT
    Legal address city: VIVEASH
    Legal address region: AU-WA
    Legal address country: AU
    Legal address postal code: 6056
    First headquarters address line: UNIT 4
    Additional headquarters address line: 22 AVON CRESCENT
    Headquarters address city: VIVEASH
    Headquarters address region: AU-WA
    Headquarters address country: AU
    Headquarters address postal code: 6056
    Registered at: RA000013
    Registered as: 56 339 259 823
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 31/10/18
    Last update: 31/10/18
    Status: ISSUED
    Next renewal: 31/10/19
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000013
    Data validated as: 56 339 259 823

Similar companies