The Trustee for SUPER CHOICE - 213800AWT8WYB93GEH23 (Lapsed) - Australia LEI
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The Trustee for SUPER CHOICE

213800AWT8WYB93GEH23 Inactive
This code is inactive, please renew it
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
The Trustee for SUPER CHOICE
Registry code
51 073 473 723
Registry status
ACTIVE
Company type
Other legal form

LEI Code information

LEI Code
213800AWT8WYB93GEH23
Registrar
Registrable Superannuation Entities (RSE) Register
LEI status
LAPSED
Date of issue
19/09/18
Next update
11/11/21
LOU
Ubisecure Oy

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Legal Address

Address
GPO Box N1075, C/- AMHR PTY LTD
Postcode
6843
City/Parish
Perth
Country
Australia

Head office address

Address
GPO Box N1075, C/- AMHR PTY LTD
Postcode
6843
City/Parish
Perth
Country
Australia

History

  • 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: 10/11/20 -> 08/04/21
  • 10/11/20
    Updated:
    First legal address line: 37 JEAN ROAD -> GPO Box N1075

    Inserted:
    Legal address mail routing: C/- AMHR PTY LTD

    Updated:
    Legal address city: BRISBANE -> Perth
    Legal address region: AU-QLD -> AU-WA
    Legal address postal code: 4300 -> 6843
    First headquarters address line: 37 JEAN ROAD -> GPO Box N1075

    Inserted:
    Headquarters address mail routing: C/- AMHR PTY LTD

    Updated:
    Headquarters address city: BRISBANE -> Perth
    Headquarters address region: AU-QLD -> AU-WA
    Headquarters address postal code: 4300 -> 6843
    Last update: 21/02/20 -> 10/11/20
    Next renewal: 11/11/20 -> 11/11/21

    Deleted:
    Other entity name: CHOICER & CHOICER PTY LTD as The Trustee for SUPER CHOICE
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Additional legal address line: CAMIRA
    Additional headquarters address line: CAMIRA
  • 16/10/20
    Updated:
    Registered at: RA888888 -> RA000714
    Data validated at (id): RA888888 -> RA000714
  • 21/02/20
    Inserted:
    Legal address region: AU-QLD
    Headquarters address region: AU-QLD

    Updated:
    Last update: 10/01/20 -> 21/02/20
  • 03/02/20
    Inserted:
    Registered as: 51 073 473 723
    Data validated as: 51 073 473 723
  • 29/01/20
    Deleted:
    Registered as: 51 073 473 723
    Data validated as: 51 073 473 723
  • 10/01/20
    Inserted:
    Other entity name: CHOICER & CHOICER PTY LTD as The Trustee for SUPER CHOICE
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME

    Updated:
    Last update: 08/12/19 -> 10/01/20
  • 07/01/20
    Updated:
    Next renewal: 18/09/20 -> 11/11/20
  • 09/12/19
    Updated:
    Registered at: RA000013 -> RA888888
    Last update: 12/11/19 -> 08/12/19
    Data validated at (id): RA000013 -> RA888888
  • 04/12/19
    Inserted:
    Registered as: 51 073 473 723
  • 12/11/19
    Inserted:
    General category: FUND

    Updated:
    Last update: 19/09/19 -> 12/11/19
    Status: LAPSED -> ISSUED
    Next renewal: 19/09/19 -> 18/09/20

    Deleted:
    Registered as: 51 073 473 723
  • 19/09/19
    Updated:
    Last update: 25/07/19 -> 19/09/19
    Status: ISSUED -> LAPSED
  • 06/09/19
    Updated:
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
  • 26/07/19
    Updated:
    Registered at: RA000014 -> RA000013
    Last update: 24/06/19 -> 25/07/19
    Data validated at (id): RA000014 -> RA000013
  • 24/06/19
    Updated:
    (primary) legal name: THE TRUSTEE FOR SUPER CHOICE -> The Trustee for SUPER CHOICE

    Inserted:
    Language of (primary) legal name: EN
    Language of legal address: EN
    Language of headquarters address: EN

    Updated:
    Registered at: RA000013 -> RA000014
    Registration date: 19/09/18 -> 19/09/18
    Last update: 21/06/19 -> 24/06/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 19/09/19 -> 19/09/19
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
    Data validated at (id): RA000013 -> RA000014

    Deleted:
    Legal address region: AU-QLD
    Headquarters address region: AU-QLD
  • 22/06/19
    Updated:
    Last update: 20/06/19 -> 21/06/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 21/06/19
    Updated:
    Last update: 19/09/18 -> 20/06/19
    Status: ISSUED -> PENDING_TRANSFER
  • 19/09/18
    Initial:
    Lei code: 213800AWT8WYB93GEH23
    (primary) legal name: THE TRUSTEE FOR SUPER CHOICE
    First legal address line: 37 JEAN ROAD
    Additional legal address line: CAMIRA
    Legal address city: BRISBANE
    Legal address region: AU-QLD
    Legal address country: AU
    Legal address postal code: 4300
    First headquarters address line: 37 JEAN ROAD
    Additional headquarters address line: CAMIRA
    Headquarters address city: BRISBANE
    Headquarters address region: AU-QLD
    Headquarters address country: AU
    Headquarters address postal code: 4300
    Registered at: RA000013
    Registered as: 51 073 473 723
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 19/09/18
    Last update: 19/09/18
    Status: ISSUED
    Next renewal: 19/09/19
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000013
    Data validated as: 51 073 473 723

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