THE TRUSTEE FOR ZEUS ENTERPRISES SUPERANNUATION FUND - 213800DOYP1RMC1Y4K20 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

THE TRUSTEE FOR ZEUS ENTERPRISES SUPERANNUATION FUND

213800DOYP1RMC1Y4K20 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
THE TRUSTEE FOR ZEUS ENTERPRISES SUPERANNUATION FUND
Registry code
72 318 807 983
Registry status
ACTIVE
Company type
Other legal form

LEI Code information

LEI Code
213800DOYP1RMC1Y4K20
Registrar
Registrable Superannuation Entities (RSE) Register
LEI status
ISSUED
Date of issue
19/09/18
Next update
30/09/23

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Legal Address

Address
PO BOX 1092
Postcode
6056
City/Parish
MIDLAND
Country
Australia

Head office address

Address
PO BOX 1092
Postcode
6056
City/Parish
MIDLAND
Country
Australia

History

  • 04/08/22
    Updated:
    Last update: 23/02/22 -> 04/08/22
    Next renewal: 30/09/22 -> 30/09/23
  • 24/02/22
    Updated:
    Last update: 29/08/21 -> 23/02/22
  • 30/08/21
    Updated:
    Last update: 12/04/21 -> 29/08/21
    Next renewal: 30/09/21 -> 30/09/22
  • 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: 30/09/20 -> 08/04/21
  • 16/10/20
    Updated:
    Registered at: RA888888 -> RA000714
    Data validated at (id): RA888888 -> RA000714
  • 30/09/20
    Updated:
    Last update: 01/10/19 -> 30/09/20
    Next renewal: 30/09/20 -> 30/09/21
  • 03/02/20
    Inserted:
    Registered as: 72 318 807 983
    Data validated as: 72 318 807 983
  • 29/01/20
    Deleted:
    Registered as: 72 318 807 983
    Data validated as: 72 318 807 983
  • 04/12/19
    Inserted:
    Registered as: 72 318 807 983
  • 01/10/19
    Updated:
    Last update: 19/09/19 -> 01/10/19
    Status: LAPSED -> ISSUED
    Next renewal: 19/09/19 -> 30/09/20
  • 19/09/19
    Updated:
    Last update: 24/06/19 -> 19/09/19
    Status: ISSUED -> LAPSED
  • 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: 72 318 807 983
  • 24/06/19
    Inserted:
    Language of (primary) legal name: EN
    Language of legal address: EN

    Updated:
    First legal address line: P.O. BOX 1092 -> PO BOX 1092

    Inserted:
    Language of headquarters address: EN

    Updated:
    First headquarters address line: P.O. BOX 1092 -> PO BOX 1092
    Registered at: RA000013 -> RA888888

    Inserted:
    General category: FUND

    Updated:
    Registration date: 19/09/18 -> 19/09/18
    Last update: 21/06/19 -> 24/06/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 19/09/19 -> 19/09/19
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
    Data validated at (id): RA000013 -> RA888888
  • 22/06/19
    Updated:
    Last update: 20/06/19 -> 21/06/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 21/06/19
    Updated:
    Last update: 19/09/18 -> 20/06/19
    Status: ISSUED -> PENDING_TRANSFER
  • 19/09/18
    Initial:
    Lei code: 213800DOYP1RMC1Y4K20
    (primary) legal name: THE TRUSTEE FOR ZEUS ENTERPRISES SUPERANNUATION FUND
    First legal address line: P.O. BOX 1092
    Legal address city: MIDLAND
    Legal address region: AU-WA
    Legal address country: AU
    Legal address postal code: 6056
    First headquarters address line: P.O. BOX 1092
    Headquarters address city: MIDLAND
    Headquarters address region: AU-WA
    Headquarters address country: AU
    Headquarters address postal code: 6056
    Registered at: RA000013
    Registered as: 72 318 807 983
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 19/09/18
    Last update: 19/09/18
    Status: ISSUED
    Next renewal: 19/09/19
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000013
    Data validated as: 72 318 807 983