Silica ATF Whitehaven Trust
5493008S9GMLABKJNG83
ViewNames
Legal name Silica ATF Whitehaven Trust |
Registration
Registration authority No Registration Authority available |
Registration code |
Business register status active |
Company type FUND |
Location
Legal address Suite 401, 39 East Esplanade, Manly, 2095, Sydney, Australia |
Head office address Suite 401, 39 East Esplanade, Manly, 2095, Sydney, Australia |
Information related to the LEI code
LEI code 5493008S9GMLABKJNG83 |
Registration authority No Registration Authority available |
LEI code status Expired Renew |
LEI issuance date 26/03/2019 |
Next renewal 15/03/2022 |
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: 16/03/2022 -> 30/07/2023
Status: LAPSED -> PENDING_TRANSFER
16/03/2022
Data updated:
Last update: 16/03/2021 -> 16/03/2022
Status: ISSUED -> LAPSED
22/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
13/04/2021
Data updated:
Last update: 16/03/2021 -> 16/03/2021
17/03/2021
Data updated:
Last update: 04/06/2020 -> 16/03/2021
Next renewal: 27/03/2021 -> 16/03/2022
05/06/2020
Data updated:
First legal address line: 4/29 Victoria Parade -> Suite 401, 39 East Esplanade
First headquarters address line: 4/29 Victoria Parade -> Suite 401, 39 East Esplanade
Last update: 26/03/2020 -> 04/06/2020
Status: LAPSED -> ISSUED
Next renewal: 25/03/2020 -> 27/03/2021
26/03/2020
Data updated:
Last update: 26/03/2019 -> 26/03/2020
Status: ISSUED -> LAPSED
02/11/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA999999
06/08/2019
Initial entry:
Lei code: 5493008S9GMLABKJNG83
(primary) legal name: Silica ATF Whitehaven Trust
First legal address line: 4/29 Victoria Parade
Additional legal address line: Manly
Legal address city: Sydney
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2095
First headquarters address line: 4/29 Victoria Parade
Additional headquarters address line: Manly
Headquarters address city: Sydney
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2095
Registered at: RA999999
Jurisdiction of formation: AU
General category: FUND
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 26/03/2019
Last update: 26/03/2019
Status: ISSUED
Next renewal: 25/03/2020
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: ENTITY_SUPPLIED_ONLY
24/07/2019
Deleted:
Jurisdiction of formation: AU
Jurisdiction of formation: AU