MOWGAL FAMILY SUPERFUND

213800C5NZGDNAXENV78 Inactive

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Entity is in GLEIF database

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Legal Address

Address

27 JACKSONIA PL

Postcode

4566

City/Parish

NOOSAVILLE

Country

Australia

Head office address

Address

27 JACKSONIA PL

Postcode

4566

City/Parish

NOOSAVILLE

Country

Australia

History

24/02/22

Updated:

Last update: 12/04/21 -> 23/02/22
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: 24/09/19 -> 08/04/21
16/10/20

Updated:

Registered at: RA888888 -> RA000714

Data validated at (id): RA888888 -> RA000714
03/02/20

Inserted:

Registered as: 56 376 150 857

Data validated as: 56 376 150 857
29/01/20

Deleted:

Registered as: 56 376 150 857

Data validated as: 56 376 150 857
04/12/19

Inserted:

Registered as: 56 376 150 857
24/09/19

Updated:

Last update: 25/06/19 -> 24/09/19

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

Registered as: 56 376 150 857
25/06/19

Inserted:

Language of (primary) legal name: EN

Language of legal address: EN

Updated:

First legal address line: 27 JACKSONIA PLACE -> 27 JACKSONIA PL

Inserted:

Language of headquarters address: EN

Updated:

First headquarters address line: 27 JACKSONIA PLACE -> 27 JACKSONIA PL

Registered at: RA000013 -> RA888888

Inserted:

General category: FUND

Updated:

Registration date: 24/09/18 -> 24/09/18

Last update: 21/06/19 -> 25/06/19

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 24/09/19 -> 24/09/19

Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55

Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

Data validated at (id): RA000013 -> RA888888

Deleted:

Other entity name: THE TRUSTEE FOR MOWGAL FAMILY SUPERFUND

Type of other entity name: TRADING_OR_OPERATING_NAME
22/06/19

Updated:

Last update: 20/06/19 -> 21/06/19

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
21/06/19

Updated:

Last update: 24/09/18 -> 20/06/19

Status: ISSUED -> PENDING_TRANSFER
24/09/18

Initial:

Lei code: 213800C5NZGDNAXENV78

(primary) legal name: MOWGAL FAMILY SUPERFUND

Other entity name: THE TRUSTEE FOR MOWGAL FAMILY SUPERFUND

Type of other entity name: TRADING_OR_OPERATING_NAME

First legal address line: 27 JACKSONIA PLACE

Legal address city: NOOSAVILLE

Legal address region: AU-QLD

Legal address country: AU

Legal address postal code: 4566

First headquarters address line: 27 JACKSONIA PLACE

Headquarters address city: NOOSAVILLE

Headquarters address region: AU-QLD

Headquarters address country: AU

Headquarters address postal code: 4566

Registered at: RA000013

Registered as: 56 376 150 857

Jurisdiction of formation: AU

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 24/09/18

Last update: 24/09/18

Status: ISSUED

Next renewal: 24/09/19

Lei issuer: 213800WAVVOPS85N2205

Corroboration level: PARTIALLY_CORROBORATED

Data validated at (id): RA000013

Data validated as: 56 376 150 857

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