THE TRUSTEE FOR THE TRIFECTA TRUST
213800DHJPTBX9FPWJ21
ViewInformation related to the LEI code
LEI code 213800DHJPTBX9FPWJ21 |
Registration authority Australian Business Register |
LEI code status Active |
LEI issuance date 17/08/2017 |
Next renewal 17/08/2027 |
LOU |
ROC Policy Conformity Flag CONFORMING |
Entries and changes in the GLEIF database
23/06/2026
Data updated:
Last update: 25/06/2025 -> 22/06/2026
Next renewal: 18/08/2026 -> 18/08/2027
26/06/2025
Data updated:
Last update: 16/12/2024 -> 25/06/2025
Next renewal: 18/08/2025 -> 18/08/2026
17/12/2024
Data updated:
Last update: 19/06/2024 -> 16/12/2024
20/06/2024
Data updated:
Last update: 13/07/2023 -> 19/06/2024
Next renewal: 18/08/2024 -> 18/08/2025
14/07/2023
Data added:
Additional legal address line: QUAY QUARTER TOWER
Additional legal address line: 50 Bridge Street
Data updated:
Last update: 27/06/2022 -> 13/07/2023
Next renewal: 18/08/2023 -> 18/08/2024
Deleted:
Additional legal address line: LEVEL 1, 225 GEORGE STREET
28/06/2022
Data updated:
Last update: 23/06/2021 -> 27/06/2022
Next renewal: 18/08/2022 -> 18/08/2023
18/03/2022
Data added:
General category: GENERAL
26/06/2021
Data added:
Language of (primary) legal name: en
Language of other entity name: en
Language of legal address: en
Language of headquarters address: en
23/06/2021
Data updated:
(primary) legal name: THE TRIFECTA TRUST -> THE TRUSTEE FOR THE TRIFECTA TRUST
Last update: 22/06/2021 -> 23/06/2021
Next renewal: 18/08/2021 -> 18/08/2022
Data added:
Other entity name: TRIFECTA ENTERPRISES PTY LTD AS THE TRUSTEE FOR THE TRIFECTA TRUST
Type of other entity name: TRADING_OR_OPERATING_NAME
22/06/2021
Data updated:
Registered at: RA999999 -> RA000013
Last update: 29/06/2020 -> 22/06/2021
Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
Data validated at (id): RA999999 -> RA000013
Data added:
Registered as: 14 211 458 671
Data validated as: 14 211 458 671
29/06/2020
Data updated:
Entity legal form code: 8888 -> 7TPC
Last update: 23/06/2020 -> 29/06/2020
23/06/2020
Data updated:
Last update: 22/06/2020 -> 23/06/2020
Next renewal: 18/08/2020 -> 18/08/2021
22/06/2020
Data updated:
Additional legal address line: 225 GEORGE STREET -> LEVEL 1, 225 GEORGE STREET
Last update: 21/06/2019 -> 22/06/2020
21/06/2019
Data updated:
Last update: 20/06/2019 -> 21/06/2019
Next renewal: 18/08/2019 -> 18/08/2020
20/06/2019
Data updated:
First legal address line: DELOITTE AUSTRALIA PTY LTD -> C/O DELOITTE AUSTRALIA PTY LTD
Last update: 21/02/2019 -> 20/06/2019
21/02/2019
Data updated:
Last update: 20/06/2018 -> 21/02/2019
20/07/2018
Deleted:
Registered as: DOCUMENT
Data validated as: DOCUMENT
20/06/2018
Data updated:
Last update: 18/08/2017 -> 20/06/2018
Next renewal: 18/08/2018 -> 18/08/2019
08/02/2018
Initial entry:
Lei code: 213800DHJPTBX9FPWJ21
(primary) legal name: THE TRIFECTA TRUST
First legal address line: DELOITTE AUSTRALIA PTY LTD
Additional legal address line: 225 GEORGE STREET
Legal address city: SYDNEY
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2000
First headquarters address line: 18 FORRESTER STREET
Additional headquarters address line: KINGSGROVE
Headquarters address city: SYDNEY
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2208
Registered at: RA999999
Registered as: DOCUMENT
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 18/08/2017
Last update: 18/08/2017
Status: ISSUED
Next renewal: 18/08/2018
Lei issuer: 213800WAVVOPS85N2205
Corroboration level: ENTITY_SUPPLIED_ONLY
Data validated at (id): RA999999
Data validated as: DOCUMENT