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The Trustee for Atzeni Family Trust

5493003I0YXR6WKOUE37 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
The Trustee for Atzeni Family Trust
Registry code
-
Registry status
ACTIVE
Company type
TRUST

LEI Code information

LEI Code
5493003I0YXR6WKOUE37
Registrar
No Registration Authority available
LEI status
LAPSED
Date of issue
18/11/17
Next update
19/3/19
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
24 Emmerick Street,Lilyfield
Postcode
2040
City/Parish
Sydney
Country
Australia

Head office address

Address
24 Emmerick Street,Lilyfield
Postcode
2040
City/Parish
Sydney
Country
Australia

History

  • 1/8/23
    Updated:
    Last update: 30/7/23 -> 31/7/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 31/7/23
    Updated:
    Last update: 20/3/19 -> 30/7/23
    Status: LAPSED -> PENDING_TRANSFER
  • 28/3/22
    Inserted:
    General category: GENERAL
  • 23/7/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 5/11/19
    Inserted:
    Jurisdiction of formation: AU
    Data validated at (id): RA999999
  • 4/8/19
    Updated:
    Last update: 21/3/18 -> 20/3/19
    Status: ISSUED -> LAPSED
  • 24/7/19
    Deleted:
    Jurisdiction of formation: AU
    Jurisdiction of formation: AU
  • 22/3/18
    Updated:
    First legal address line: Level 7 -> 24 Emmerick Street

    Inserted:
    Additional legal address line: Lilyfield

    Updated:
    Legal address city: Chatswood -> Sydney
    Legal address postal code: 2067 -> 2040
    First headquarters address line: Level 7 -> 24 Emmerick Street

    Inserted:
    Additional headquarters address line: Lilyfield

    Updated:
    Headquarters address city: Chatswood -> Sydney
    Headquarters address postal code: 2067 -> 2040
    Last update: 19/3/18 -> 21/3/18

    Deleted:
    Additional legal address line: 1-5 Railway Street
    Additional legal address line: Suite 1
    Additional headquarters address line: 1-5 Railway Street
    Additional headquarters address line: Suite 1
    Additional legal address line: 1-5 Railway Street
    Additional legal address line: Suite 1
    Additional headquarters address line: 1-5 Railway Street
    Additional headquarters address line: Suite 1
  • 20/3/18
    Updated:
    Last update: 18/11/17 -> 19/3/18
    Next renewal: 16/11/18 -> 19/3/19
  • 1/3/18
    Updated:
    Registration date: 18/11/17 -> 18/11/17
    Last update: 18/11/17 -> 18/11/17
    Next renewal: 16/11/18 -> 16/11/18
  • 14/2/18
    Initial:
    Lei code: 5493003I0YXR6WKOUE37
    (primary) legal name: The Trustee for Atzeni Family Trust
    First legal address line: Level 7
    Additional legal address line: 1-5 Railway Street
    Additional legal address line: Suite 1
    Legal address city: Chatswood
    Legal address region: AU-NSW
    Legal address country: AU
    Legal address postal code: 2067
    First headquarters address line: Level 7
    Additional headquarters address line: 1-5 Railway Street
    Additional headquarters address line: Suite 1
    Headquarters address city: Chatswood
    Headquarters address region: AU-NSW
    Headquarters address country: AU
    Headquarters address postal code: 2067
    Registered at: RA999999
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 18/11/17
    Last update: 18/11/17
    Status: ISSUED
    Next renewal: 16/11/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY