ARCO ABSOLUTE RETURN FUND - 213800D1YHGE5MUKUE12 (Lapsed) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

ARCO ABSOLUTE RETURN FUND

213800D1YHGE5MUKUE12 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
ARCO ABSOLUTE RETURN FUND
Registry code
625 819 687
Registry status
ACTIVE
Company type
Fund

LEI Code information

LEI Code
213800D1YHGE5MUKUE12
Registrar
Register of Financial Services Licensees
LEI status
LAPSED
Date of issue
13/08/18
Next update
13/08/19

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Legal Address

Address
LEVEL 18, 123 PITT STREET, c/o THE TRUST COMPNAY (RE SERVICES) LIMITED
Postcode
2000
City/Parish
SYDNEY
Country
Australia

Head office address

Address
LEVEL 18, 123 PITT STREET, c/o THE TRUST COMPNAY (RE SERVICES) LIMITED
Postcode
2000
City/Parish
SYDNEY
Country
Australia

History

  • 10/04/22
    Updated:
    Registered at: RA000014 -> RA000015
    Last update: 23/02/22 -> 10/04/22
    Data validated at (id): RA000014 -> RA000015
  • 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: 13/08/19 -> 08/04/21
  • 17/09/20
    Updated:
    Entity legal form code: 8888 -> ADXG
  • 03/02/20
    Inserted:
    Registered as: 625 819 687
    Data validated as: 625 819 687
  • 29/01/20
    Deleted:
    Registered as: 625 819 687
    Data validated as: 625 819 687
  • 04/12/19
    Inserted:
    Registered as: 625 819 687
  • 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: 625 819 687
  • 13/08/19
    Updated:
    Last update: 10/07/19 -> 13/08/19
    Status: ISSUED -> LAPSED
  • 10/07/19
    Inserted:
    Language of (primary) legal name: EN
    Language of legal address: EN

    Updated:
    First legal address line: C/O ARCO INVESTMENT MANAGEMENT PTY LTD -> LEVEL 18, 123 PITT STREET

    Inserted:
    Legal address mail routing: c/o THE TRUST COMPNAY (RE SERVICES) LIMITED

    Updated:
    Legal address city: MELBOURNE -> SYDNEY
    Legal address postal code: 3000 -> 2000

    Inserted:
    Language of headquarters address: EN

    Updated:
    First headquarters address line: C/O ARCO INVESTMENT MANAGEMENT PTY LTD -> LEVEL 18, 123 PITT STREET

    Inserted:
    Headquarters address mail routing: c/o THE TRUST COMPNAY (RE SERVICES) LIMITED

    Updated:
    Headquarters address city: MELBOURNE -> SYDNEY
    Headquarters address postal code: 3000 -> 2000

    Inserted:
    General category: FUND

    Updated:
    Registration date: 13/08/18 -> 13/08/18
    Last update: 21/06/19 -> 10/07/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 13/08/19 -> 13/08/19
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55

    Deleted:
    Additional legal address line: LEVEL 2, 121 FLINDERS LANE
    Legal address region: AU-SA
    Additional headquarters address line: LEVEL 2, 121 FLINDERS LANE
    Headquarters address region: AU-SA
  • 22/06/19
    Updated:
    Last update: 20/06/19 -> 21/06/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 21/06/19
    Updated:
    Last update: 13/08/18 -> 20/06/19
    Status: ISSUED -> PENDING_TRANSFER
  • 16/01/19
    Deleted:
    General category: FUND
  • 08/12/18
    Inserted:
    General category: FUND
  • 23/08/18
    Updated:
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 13/08/18
    Initial:
    Lei code: 213800D1YHGE5MUKUE12
    (primary) legal name: ARCO ABSOLUTE RETURN FUND
    First legal address line: C/O ARCO INVESTMENT MANAGEMENT PTY LTD
    Additional legal address line: LEVEL 2, 121 FLINDERS LANE
    Legal address city: MELBOURNE
    Legal address region: AU-SA
    Legal address country: AU
    Legal address postal code: 3000
    First headquarters address line: C/O ARCO INVESTMENT MANAGEMENT PTY LTD
    Additional headquarters address line: LEVEL 2, 121 FLINDERS LANE
    Headquarters address city: MELBOURNE
    Headquarters address region: AU-SA
    Headquarters address country: AU
    Headquarters address postal code: 3000
    Registered at: RA000014
    Registered as: 625 819 687
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 13/08/18
    Last update: 13/08/18
    Status: ISSUED
    Next renewal: 13/08/19
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000014
    Data validated as: 625 819 687

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