The Trustee for Bai Family Trust - 213800CQRZVZFSJWOX90 (Lapsed) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

The Trustee for Bai Family Trust

213800CQRZVZFSJWOX90 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
The Trustee for Bai Family Trust
Registry code
62 994 793 704
Registry status
ACTIVE
Company type
Trust
Region

LEI Code information

LEI Code
213800CQRZVZFSJWOX90
Registrar
Australian Business Register
LEI status
LAPSED
Date of issue
13/09/18
Next update
12/09/20

Transfer this LEI to Australia LEI

Transfer your LEI code under the management of Australia LEI, official Registration Agent for Australian companies. Our clients benefit from automatic data updates, swift client service and secure payments. Australia LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI

Legal Address

Address
26 NEWSOM ST, SUMENG BAI
Postcode
3032
City/Parish
ASCOT VALE
Country
Australia

Head office address

Address
26 NEWSOM ST, SUMENG BAI
Postcode
3032
City/Parish
ASCOT VALE
Country
Australia

History

  • 06/04/22
    Updated:
    General category: FUND -> GENERAL
    Last update: 23/02/22 -> 06/04/22
  • 24/02/22
    Updated:
    Last update: 21/06/21 -> 23/02/22
  • 22/06/21
    Inserted:
    General category: FUND

    Updated:
    Last update: 12/04/21 -> 21/06/21
  • 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: 12/09/20 -> 08/04/21
  • 17/09/20
    Updated:
    Entity legal form code: 8888 -> 7TPC
  • 12/09/20
    Updated:
    Last update: 21/02/20 -> 12/09/20
    Status: ISSUED -> LAPSED
  • 21/02/20
    Inserted:
    Legal address region: AU-VIC
    Headquarters address region: AU-VIC

    Updated:
    Last update: 28/10/19 -> 21/02/20
  • 29/10/19
    Inserted:
    Registered as: 62 994 793 704

    Updated:
    Last update: 25/10/19 -> 28/10/19

    Deleted:
    General category: FUND
  • 25/10/19
    Inserted:
    General category: FUND

    Updated:
    Last update: 09/09/19 -> 25/10/19

    Deleted:
    Registered as: 62 994 793 704
    Registered as: 62 994 793 704
  • 09/09/19
    Updated:
    Last update: 26/07/19 -> 09/09/19
    Next renewal: 13/09/19 -> 12/09/20
  • 06/09/19
    Updated:
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
  • 27/07/19
    Updated:
    Registered at: RA000014 -> RA000013
    Last update: 24/06/19 -> 26/07/19
    Data validated at (id): RA000014 -> RA000013
  • 24/06/19
    Updated:
    (primary) legal name: BAI FAMILY TRUST -> The Trustee for Bai Family Trust

    Inserted:
    Language of (primary) legal name: EN
    Language of legal address: EN
    Language of headquarters address: EN

    Updated:
    Registered at: RA000013 -> RA000014
    Registration date: 13/09/18 -> 13/09/18
    Last update: 21/06/19 -> 24/06/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 13/09/19 -> 13/09/19
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
    Data validated at (id): RA000013 -> RA000014

    Deleted:
    Legal address region: AU-NSW
    Headquarters address region: AU-NSW
  • 22/06/19
    Updated:
    Last update: 20/06/19 -> 21/06/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 21/06/19
    Updated:
    Last update: 13/09/18 -> 20/06/19
    Status: ISSUED -> PENDING_TRANSFER
  • 13/09/18
    Initial:
    Lei code: 213800CQRZVZFSJWOX90
    (primary) legal name: BAI FAMILY TRUST
    First legal address line: 26 NEWSOM ST, SUMENG BAI
    Legal address city: ASCOT VALE
    Legal address region: AU-NSW
    Legal address country: AU
    Legal address postal code: 3032
    First headquarters address line: 26 NEWSOM ST, SUMENG BAI
    Headquarters address city: ASCOT VALE
    Headquarters address region: AU-NSW
    Headquarters address country: AU
    Headquarters address postal code: 3032
    Registered at: RA000013
    Registered as: 62 994 793 704
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 13/09/18
    Last update: 13/09/18
    Status: ISSUED
    Next renewal: 13/09/19
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000013
    Data validated as: 62 994 793 704