POWERWRAP SCHEME - 213800BCCE5L34FS1260 (Issued) - Australia LEI
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POWERWRAP SCHEME

213800BCCE5L34FS1260 The LEI code is active
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official-agent Entity is in GLEIF database
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Company Information

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General information

Company name
POWERWRAP SCHEME
Registry code
137 053 073
Registry status
ACTIVE
Company type
Fund
Region
Victoria

LEI Code information

LEI Code
213800BCCE5L34FS1260
Registrar
Register of Financial Services Licensees
LEI status
ISSUED
Date of issue
11/12/17
Next update
19/12/22
LOU
Ubisecure Oy

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Legal Address

Address
Level 7, 356 Collins Street, c/o Powerwrap Limited
Postcode
3000
City/Parish
Melbourne
Country
Australia

Head office address

Address
Level 7, 356 Collins Street, c/o Powerwrap Limited
Postcode
3000
City/Parish
Melbourne
Country
Australia

History

  • 10/04/22
    Updated:
    Registered at: RA000014 -> RA000015
    Last update: 23/02/22 -> 10/04/22
    Data validated at (id): RA000014 -> RA000015
  • 24/02/22
    Updated:
    Last update: 23/02/22 -> 23/02/22
  • 23/02/22
    Updated:
    Last update: 22/11/21 -> 23/02/22
  • 23/11/21
    Updated:
    Last update: 12/04/21 -> 22/11/21
    Next renewal: 19/12/21 -> 19/12/22
  • 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: 04/12/20 -> 08/04/21
  • 04/12/20
    Updated:
    Last update: 20/12/19 -> 04/12/20
    Next renewal: 19/12/20 -> 19/12/21
  • 17/09/20
    Updated:
    Entity legal form code: 8888 -> ADXG
  • 03/02/20
    Inserted:
    Registered as: 137 053 073
    Data validated as: 137 053 073
  • 29/01/20
    Deleted:
    Registered as: 137 053 073
    Data validated as: 137 053 073
  • 07/01/20
    Updated:
    Next renewal: 10/12/20 -> 19/12/20
  • 20/12/19
    Updated:
    Last update: 11/12/19 -> 20/12/19
    Status: LAPSED -> ISSUED
    Next renewal: 11/12/19 -> 10/12/20
  • 11/12/19
    Updated:
    Last update: 31/07/19 -> 11/12/19
    Status: ISSUED -> LAPSED
  • 04/12/19
    Inserted:
    Registered as: 137 053 073
  • 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
    Registered as: 137 053 073
  • 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: LEVEL 7, 356 COLLINS STREET -> Level 7, 356 Collins Street

    Inserted:
    Legal address mail routing: c/o Powerwrap Limited

    Updated:
    Legal address city: MELBOURNE -> Melbourne

    Inserted:
    Language of headquarters address: EN

    Updated:
    First headquarters address line: LEVEL 7, 356 COLLINS STREET -> Level 7, 356 Collins Street

    Inserted:
    Headquarters address mail routing: c/o Powerwrap Limited

    Updated:
    Headquarters address city: MELBOURNE -> Melbourne

    Inserted:
    General category: FUND

    Updated:
    Registration date: 11/12/17 -> 11/12/17
    Last update: 25/07/19 -> 31/07/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 11/12/19 -> 11/12/19
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
  • 26/07/19
    Updated:
    Last update: 24/07/19 -> 25/07/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 25/07/19
    Updated:
    Last update: 09/11/18 -> 24/07/19
    Status: ISSUED -> PENDING_TRANSFER
  • 09/11/18
    Updated:
    Last update: 11/12/17 -> 09/11/18
    Next renewal: 11/12/18 -> 11/12/19
  • 08/02/18
    Initial:
    Lei code: 213800BCCE5L34FS1260
    (primary) legal name: POWERWRAP SCHEME
    Other entity name: POWERWRAP LIMITED AS RESPONSIBLE ENTITY FOR POWERWRAP MANAGED INVESTMENT SCHEME
    Type of other entity name: TRADING_OR_OPERATING_NAME
    First legal address line: LEVEL 7, 356 COLLINS STREET
    Legal address city: MELBOURNE
    Legal address region: AU-VIC
    Legal address country: AU
    Legal address postal code: 3000
    First headquarters address line: LEVEL 7, 356 COLLINS STREET
    Headquarters address city: MELBOURNE
    Headquarters address region: AU-VIC
    Headquarters address country: AU
    Headquarters address postal code: 3000
    Registered at: RA000014
    Registered as: 137 053 073
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 11/12/17
    Last update: 11/12/17
    Status: ISSUED
    Next renewal: 11/12/18
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000014
    Data validated as: 137 053 073

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