The Trustee for TCorpIM Opportunistic Fund C
5493002OTUEV2FNUG311
ViewInformation related to the LEI code
LEI code 5493002OTUEV2FNUG311 |
Registration authority Australian Business Register |
LEI code status Active |
LEI issuance date 02/05/2019 |
Next renewal 11/02/2027 |
LOU |
ROC Policy Conformity Flag CONFORMING |
Entries and changes in the GLEIF database
24/12/2025
Data updated:
Last update: 21/01/2025 -> 24/12/2025
Next renewal: 11/02/2026 -> 11/02/2027
21/01/2025
Data updated:
Last update: 15/01/2024 -> 21/01/2025
Next renewal: 11/02/2025 -> 11/02/2026
16/01/2024
Data updated:
Last update: 28/12/2022 -> 15/01/2024
Next renewal: 11/02/2024 -> 11/02/2025
28/12/2022
Data updated:
Last update: 06/04/2022 -> 28/12/2022
Next renewal: 11/02/2023 -> 11/02/2024
06/04/2022
Data updated:
General category: FUND -> GENERAL
Last update: 23/02/2022 -> 06/04/2022
24/02/2022
Data updated:
Last update: 31/01/2022 -> 23/02/2022
01/02/2022
Data updated:
Other entity name: TCorpIM Direct Investment Fund H -> The Trustee for TCorpIM Direct Investment Fund H
Last update: 11/11/2021 -> 31/01/2022
Next renewal: 11/02/2022 -> 11/02/2023
11/11/2021
Data updated:
(primary) legal name: TCorpIM Opportunistic Fund C -> The Trustee for TCorpIM Opportunistic Fund C
Entity legal form code: ADXG -> 7TPC
Registration date: 02/05/2019 -> 02/05/2019
Last update: 10/11/2021 -> 11/11/2021
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 11/02/2022 -> 11/02/2022
Lei issuer: EVK05KS7XY1DEII3R011 -> 529900T8BM49AURSDO55
Last update: 05/11/2021 -> 10/11/2021
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
06/11/2021
Data updated:
Last update: 12/03/2021 -> 05/11/2021
Status: ISSUED -> PENDING_TRANSFER
22/07/2021
Data added:
Language of (primary) legal name: en
Language of other entity name: en
Language of legal address: en
Language of headquarters address: en
13/03/2021
Data updated:
Entity legal form code: 8888 -> ADXG
Last update: 12/02/2021 -> 12/03/2021
12/02/2021
Data updated:
Last update: 28/09/2020 -> 12/02/2021
Next renewal: 27/03/2021 -> 11/02/2022
29/09/2020
Data updated:
(primary) legal name: TCorpIM Direct Investment Fund H -> TCorpIM Opportunistic Fund C
Last update: 03/04/2020 -> 28/09/2020
Data added:
Other entity name: TCorpIM Direct Investment Fund H
Type of other entity name: PREVIOUS_LEGAL_NAME
04/04/2020
Data updated:
Last update: 27/03/2020 -> 03/04/2020
28/03/2020
Data updated:
Last update: 02/05/2019 -> 27/03/2020
Next renewal: 30/04/2020 -> 27/03/2021
30/10/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA000013
Data validated as: 62 400 640 683
04/08/2019
Initial entry:
Lei code: 5493002OTUEV2FNUG311
(primary) legal name: TCorpIM Direct Investment Fund H
First legal address line: Level 7
Additional legal address line: Deutsche Bank Place
Additional legal address line: 126 Phillip 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 7
Additional headquarters address line: Deutsche Bank Place
Additional headquarters address line: 126 Phillip 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: 62 400 640 683
Jurisdiction of formation: AU
General category: FUND
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 02/05/2019
Last update: 02/05/2019
Status: ISSUED
Next renewal: 30/04/2020
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: PARTIALLY_CORROBORATED
24/07/2019
Deleted:
Jurisdiction of formation: AU
Jurisdiction of formation: AU