THE FINERTY FAMILY TRUST
54930018FX5PPSC49980
ViewNames
Legal name THE FINERTY FAMILY TRUST Valid from 24/02/2011 |
Registration
Registration authority Australian Business Register |
Registration code 93 789 539 535 |
Business register status active |
Company type Trust |
Location
Legal address Ralston, 4810, Townsville, Australia |
Head office address 15 Ralston St, West End, 4810, BRISBANE, Australia |
Information related to the LEI code
LEI code 54930018FX5PPSC49980 |
Registration authority Australian Business Register |
LEI code status Expired Renew |
LEI issuance date 20/08/2018 |
Next renewal 31/10/2023 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
02/11/2023
Data updated:
Last update: 24/07/2023 -> 01/11/2023
Status: ISSUED -> LAPSED
25/07/2023
Data updated:
Last update: 23/07/2023 -> 24/07/2023
Status: PENDING_ARCHIVAL -> ISSUED
Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
24/07/2023
Data updated:
Last update: 21/07/2023 -> 23/07/2023
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
22/07/2023
Data updated:
Last update: 17/07/2023 -> 21/07/2023
Status: ISSUED -> PENDING_TRANSFER
18/07/2023
Data updated:
Last update: 20/09/2022 -> 17/07/2023
Next renewal: 14/09/2023 -> 01/11/2023
21/09/2022
Data updated:
First legal address line: Ralstona -> Ralston
Headquarters address city: Townsville -> BRISBANE
General category: FUND -> GENERAL
Last update: 14/09/2022 -> 20/09/2022
Deleted:
Other entity name: The trustee for THE FINERTY FAMILY TRUST
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
15/09/2022
Data updated:
Last update: 22/10/2021 -> 14/09/2022
Next renewal: 29/09/2022 -> 14/09/2023
23/10/2021
Data updated:
First legal address line: C/O Jasaca Pty Ltd -> Ralstona
Registered at: RA999999 -> RA000013
Last update: 29/09/2021 -> 22/10/2021
Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED
Data validated at (id): RA999999 -> RA000013
Data added:
Registered as: 93 789 539 535
Data validated as: 93 789 539 535
Deleted:
Additional legal address line: 15 Ralston
30/09/2021
Data updated:
Last update: 26/10/2020 -> 29/09/2021
Next renewal: 14/10/2021 -> 29/09/2022
27/07/2021
Data added:
Language of (primary) legal name: en
Language of other entity name: en
Language of legal address: en
Language of headquarters address: en
27/10/2020
Data updated:
(primary) legal name: The trustee for THE FINERTY FAMILY TRUST -> THE FINERTY FAMILY TRUST
Other entity name: Jasaca Pty Ltd as Trustee for the Finerty Family Trust -> The trustee for THE FINERTY FAMILY TRUST
First legal address line: 15 Ralston Street -> C/O Jasaca Pty Ltd
Additional legal address line: West End -> 15 Ralston
Legal address city: Brisbane -> Townsville
Headquarters address city: Brisbane -> Townsville
Entity legal form code: 8888 -> 7TPC
Last update: 15/08/2020 -> 26/10/2020
Status: LAPSED -> ISSUED
Next renewal: 14/08/2020 -> 14/10/2021
15/08/2020
Data updated:
Last update: 15/08/2019 -> 15/08/2020
Status: ISSUED -> LAPSED
02/11/2019
Data added:
Data validated at (id): RA999999
16/08/2019
Data updated:
First headquarters address line: 15 Ralston Street -> 15 Ralston St
Registered at: RA888888 -> RA999999
Last update: 01/05/2019 -> 15/08/2019
Next renewal: 17/08/2019 -> 14/08/2020
Corroboration level: PARTIALLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
Data added:
Jurisdiction of formation: AU
Deleted:
Registered as: 93789539535
02/08/2019
Data updated:
(primary) legal name: Jasaca Pty Ltd as Trustee for the Finerty Family Trust -> The trustee for THE FINERTY FAMILY TRUST
Registered at: RA999999 -> RA888888
Last update: 20/08/2018 -> 01/05/2019
Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED
Data added:
Other entity name: Jasaca Pty Ltd as Trustee for the Finerty Family Trust
Type of other entity name: PREVIOUS_LEGAL_NAME
Registered as: 93789539535
24/07/2019
Deleted:
Jurisdiction of formation: AU
Jurisdiction of formation: AU
21/08/2018
Initial entry:
Lei code: 54930018FX5PPSC49980
(primary) legal name: Jasaca Pty Ltd as Trustee for the Finerty Family Trust
First legal address line: 15 Ralston Street
Additional legal address line: West End
Legal address city: Brisbane
Legal address region: Queensland
Legal address country: AU
Legal address postal code: 4810
First headquarters address line: 15 Ralston Street
Additional headquarters address line: West End
Headquarters address city: Brisbane
Headquarters address region: Queensland
Headquarters address country: AU
Headquarters address postal code: 4810
Registered at: RA999999
Jurisdiction of formation: AU
General category: FUND
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 20/08/2018
Last update: 20/08/2018
Status: ISSUED
Next renewal: 17/08/2019
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: ENTITY_SUPPLIED_ONLY