The Trustee for Galle Fort Superfund
54930051506XR3B8KT18
ViewInformation related to the LEI code
LEI code 54930051506XR3B8KT18 |
Registration authority Australian Business Register |
LEI code status Active |
LEI issuance date 24/02/2020 |
Next renewal 23/01/2027 |
LOU |
ROC Policy Conformity Flag CONFORMING |
Entries and changes in the GLEIF database
11/12/2025
Data updated:
Last update: 06/02/2025 -> 10/12/2025
Next renewal: 23/01/2026 -> 23/01/2027
07/02/2025
Data updated:
First legal address line: 5 Howard Avenue -> 5 Howard Avenue, Ormond
First headquarters address line: 5 Howard Avenue -> 5 Howard Avenue, Ormond
Registration date: 24/02/2020 -> 24/02/2020
Last update: 05/02/2025 -> 06/02/2025
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 23/01/2026 -> 23/01/2026
Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900F6BNUR3RJ2WH29
Deleted:
Additional legal address line: Ormond
Legal address region: Victoria
Additional headquarters address line: Ormond
Headquarters address region: Victoria
06/02/2025
Data updated:
Last update: 04/02/2025 -> 05/02/2025
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
05/02/2025
Data updated:
Last update: 27/12/2024 -> 04/02/2025
Status: ISSUED -> PENDING_TRANSFER
28/12/2024
Data updated:
(primary) legal name: Galle Fort Superfund -> The Trustee for Galle Fort Superfund
Legal address city: Ormond -> Melbourne
Headquarters address city: Ormond -> Melbourne
Last update: 23/01/2024 -> 27/12/2024
Next renewal: 23/01/2025 -> 23/01/2026
Data added:
Other entity name: Galle Fort Superfund
Language of other entity name: en
Type of other entity name: TRADING_OR_OPERATING_NAME
Additional legal address line: Ormond
Additional headquarters address line: Ormond
24/01/2024
Data updated:
First headquarters address line: 5 Howard Ave -> 5 Howard Avenue
Entity legal form code: 8888 -> 7TPC
Last update: 11/01/2024 -> 23/01/2024
Status: LAPSED -> ISSUED
Next renewal: 11/01/2024 -> 23/01/2025
12/01/2024
Data updated:
Last update: 24/07/2023 -> 11/01/2024
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: 02/02/2023 -> 21/07/2023
Status: ISSUED -> PENDING_TRANSFER
03/02/2023
Data updated:
First legal address line: PO Box 227 -> 5 Howard Avenue
Legal address city: BALLINA -> Ormond
Legal address region: New South Wales -> Victoria
Legal address postal code: 2478 -> 3204
Headquarters address city: Melbourne -> Ormond
Registered at: RA000762 -> RA000013
General category: FUND -> GENERAL
Entity legal form code: 7TPC -> 8888
Last update: 11/01/2023 -> 02/02/2023
Data validated at (id): RA000762 -> RA000013
Deleted:
Additional headquarters address line: Ormond
12/01/2023
Data updated:
Last update: 31/01/2022 -> 11/01/2023
Next renewal: 26/01/2023 -> 11/01/2024
01/02/2022
Data updated:
First legal address line: 5 Howard Avenue -> PO Box 227
Legal address city: Melbourne -> BALLINA
Legal address region: Victoria -> New South Wales
Legal address postal code: 3204 -> 2478
Registered at: RA999999 -> RA000762
Last update: 26/01/2022 -> 31/01/2022
Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
Data validated at (id): RA999999 -> RA000762
Data added:
Registered as: 16 106 397 722
Data validated as: 16 106 397 722
Deleted:
Additional legal address line: Ormond
27/01/2022
Data updated:
Last update: 22/02/2021 -> 26/01/2022
Next renewal: 10/02/2022 -> 26/01/2023
23/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
23/02/2021
Data updated:
First legal address line: 5 HOWARD AVENUE -> 5 Howard Avenue
Additional legal address line: ORMOND -> Ormond
Entity legal form code: 8888 -> 7TPC
Last update: 10/02/2021 -> 22/02/2021
11/02/2021
Data updated:
Last update: 24/02/2020 -> 10/02/2021
Next renewal: 20/02/2021 -> 10/02/2022
25/02/2020
Initial entry:
Lei code: 54930051506XR3B8KT18
(primary) legal name: Galle Fort Superfund
First legal address line: 5 HOWARD AVENUE
Additional legal address line: ORMOND
Legal address city: Melbourne
Legal address region: Victoria
Legal address country: AU
Legal address postal code: 3204
First headquarters address line: 5 Howard Ave
Additional headquarters address line: Ormond
Headquarters address city: Melbourne
Headquarters address region: Victoria
Headquarters address country: AU
Headquarters address postal code: 3204
Registered at: RA999999
Jurisdiction of formation: AU
General category: FUND
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 24/02/2020
Last update: 24/02/2020
Status: ISSUED
Next renewal: 20/02/2021
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: ENTITY_SUPPLIED_ONLY
Data validated at (id): RA999999