The Trustee for DCR Superfund
549300AN7DM8ZOLOYW20
ViewNames
Legal name The Trustee for DCR Superfund |
Registration
Registration authority Australian Business Register |
Registration code 85 688 723 341 |
Business register status active |
Company type TRUST |
Location
Legal address 18 Avocado Street, Elanora, 4221, Gold Coast, Australia |
Head office address 18 Avocado Street, Elanora, 4221, Gold Coast, Australia |
Information related to the LEI code
LEI code 549300AN7DM8ZOLOYW20 |
Registration authority Australian Business Register |
LEI code status Expired Renew |
LEI issuance date 20/09/2018 |
Next renewal 19/09/2019 |
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: 15/06/2021 -> 30/07/2023
Status: LAPSED -> PENDING_TRANSFER
30/12/2022
Data updated:
Other entity name: Cheryl & Darrell Reed ATF DCR SF -> Cheryl & Darrell Reed ATF DCR SF
28/12/2022
Data updated:
Other entity name: Cheryl & Darrell Reed ATF DCR SF -> Cheryl & Darrell Reed ATF DCR SF
25/12/2022
Data updated:
Other entity name: Cheryl & Darrell Reed ATF DCR SF -> Cheryl & Darrell Reed ATF DCR SF
22/12/2022
Data updated:
Other entity name: Cheryl & Darrell Reed ATF DCR SF -> Cheryl & Darrell Reed ATF DCR SF
26/03/2022
Data added:
General category: GENERAL
28/07/2021
Data added:
Language of (primary) legal name: en
Language of other entity name: en
Language of legal address: en
Language of headquarters address: en
16/06/2021
Data updated:
(primary) legal name: Cheryl & Darrell Reed ATF DCR SF -> The Trustee for DCR Superfund
Registered as: 85688723341 -> 85 688 723 341
Last update: 20/09/2019 -> 15/06/2021
Data validated as: 85688723341 -> 85 688 723 341
Data added:
Other entity name: Cheryl & Darrell Reed ATF DCR SF
Type of other entity name: PREVIOUS_LEGAL_NAME
05/11/2019
Data added:
Data validated at (id): RA000013
Data validated as: 85688723341
21/09/2019
Data added:
Jurisdiction of formation: AU
Data updated:
Last update: 21/12/2018 -> 20/09/2019
Status: ISSUED -> LAPSED
08/08/2019
Data updated:
Registered at: RA999999 -> RA000013
Last update: 20/09/2018 -> 21/12/2018
Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED
Data added:
Registered as: 85688723341
24/07/2019
Deleted:
Jurisdiction of formation: AU
Jurisdiction of formation: AU
21/09/2018
Initial entry:
Lei code: 549300AN7DM8ZOLOYW20
(primary) legal name: Cheryl & Darrell Reed ATF DCR SF
First legal address line: 18 Avocado Street
Additional legal address line: Elanora
Legal address city: Gold Coast
Legal address region: Queensland
Legal address country: AU
Legal address postal code: 4221
First headquarters address line: 18 Avocado Street
Additional headquarters address line: Elanora
Headquarters address city: Gold Coast
Headquarters address region: Queensland
Headquarters address country: AU
Headquarters address postal code: 4221
Registered at: RA999999
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 20/09/2018
Last update: 20/09/2018
Status: ISSUED
Next renewal: 19/09/2019
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: ENTITY_SUPPLIED_ONLY