CNH Industrial Capital Australia Receivables Trust Series 2019-1P

5493008HVF2K204XB537

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Names

Legal name

CNH Industrial Capital Australia Receivables Trust Series 2019-1P

Registration

Registration authority

Australian Business Register

Registration code

81 577 538 127

Business register status

active

Company type

Trust

Location

Legal address

Level 18, 123 Pitt Street, 2000, Sydney, Australia

Head office address

Level 18, 123 Pitt Street, 2000, Sydney, Australia

Information related to the LEI code

LEI code

5493008HVF2K204XB537

Registration authority

Australian Business Register

LEI code status

Expired Renew

LEI issuance date

29/01/2020

Next renewal

25/09/2022

LOU

ROC Policy Conformity Flag

NON CONFORMING

Entries and changes in the GLEIF database

01/08/2023

Data updated:

Last update: 30/07/2023 -> 31/07/2023

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL

31/07/2023

Data updated:

Last update: 26/09/2022 -> 30/07/2023

Status: LAPSED -> PENDING_TRANSFER

26/09/2022

Data updated:

Last update: 12/10/2021 -> 26/09/2022

Status: ISSUED -> LAPSED

13/10/2021

Data updated:

(primary) legal name: Perpetual Trustee Company Limited atf CNH Industrial Capital Australia Receivables Trust Series 2019-1P -> CNH Industrial Capital Australia Receivables Trust Series 2019-1P

Registered at: RA999999 -> RA000013

Entity legal form code: 8888 -> 7TPC

Last update: 25/09/2021 -> 12/10/2021

Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED

Data validated at (id): RA999999 -> RA000013

Data added:

Other entity name: Perpetual Trustee Company Limited atf CNH Industrial Capital Australia Receivables Trust Series 2019-1P

Language of other entity name: en

Type of other entity name: PREVIOUS_LEGAL_NAME

Registered as: 81 577 538 127

Data validated as: 81 577 538 127

26/09/2021

Data updated:

Last update: 25/10/2020 -> 25/09/2021

Next renewal: 25/10/2021 -> 25/09/2022

27/07/2021

Data added:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en

18/11/2020

Data updated:

Last update: 26/10/2020 -> 25/10/2020

26/10/2020

Data updated:

Last update: 29/01/2020 -> 26/10/2020

Next renewal: 10/11/2020 -> 25/10/2021

30/01/2020

Initial entry:

Lei code: 5493008HVF2K204XB537

(primary) legal name: Perpetual Trustee Company Limited atf CNH Industrial Capital Australia Receivables Trust Series 2019-1P

First legal address line: Level 18

Additional legal address line: 123 Pitt Street

Legal address city: Sydney

Legal address region: New South Wales

Legal address country: AU

Legal address postal code: 2000

First headquarters address line: Level 18

Additional headquarters address line: 123 Pitt Street

Headquarters address city: Sydney

Headquarters address region: New South Wales

Headquarters address country: AU

Headquarters address postal code: 2000

Registered at: RA999999

Jurisdiction of formation: AU

General category: FUND

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 29/01/2020

Last update: 29/01/2020

Status: ISSUED

Next renewal: 10/11/2020

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: ENTITY_SUPPLIED_ONLY

Data validated at (id): RA999999