The Trustee For CMLA Australian Share Fund 3
549300AY4LFC3IIBIQ39
ViewNames
Legal name The Trustee For CMLA Australian Share Fund 3 Valid from 11/03/2016 |
Registration
Registration authority Australian Business Register |
Registration code 79 595 691 412 |
Business register status active |
Company type Trust |
Location
Legal address Level 1, 575 Bourke Street, 3000, Melbourne, Australia |
Head office address Level 1, 575 Bourke Street, 3000, Melbourne, Australia |
Information related to the LEI code
LEI code 549300AY4LFC3IIBIQ39 |
Registration authority Australian Business Register |
LEI code status Expired Renew |
LEI issuance date 27/06/2019 |
Next renewal 04/05/2025 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
05/05/2025
Data updated:
Last update: 11/04/2024 -> 04/05/2025
Status: ISSUED -> LAPSED
12/04/2024
Data updated:
First legal address line: Level 1 -> Level 1, 575 Bourke Street
First headquarters address line: Level 1 -> Level 1, 575 Bourke Street
Registration date: 27/06/2019 -> 27/06/2019
Last update: 10/04/2024 -> 11/04/2024
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 04/05/2024 -> 04/05/2025
Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900T8BM49AURSDO55
Deleted:
Additional legal address line: 575 Bourke Street
Additional headquarters address line: 575 Bourke Street
11/04/2024
Data updated:
Last update: 04/04/2024 -> 10/04/2024
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
05/04/2024
Data updated:
Last update: 14/04/2023 -> 04/04/2024
Status: ISSUED -> PENDING_TRANSFER
15/04/2023
Data updated:
Last update: 29/04/2022 -> 14/04/2023
Next renewal: 04/05/2023 -> 04/05/2024
Deleted:
Transliterated other entity name: CMLA Australian Share Fund 3
Language of transliterated other entity name: en
Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
30/04/2022
Data updated:
(primary) legal name: THE TRUSTEE FOR CMLA AUSTRALIAN SHARE FUND 3 -> The Trustee For CMLA Australian Share Fund 3
Last update: 31/03/2022 -> 29/04/2022
Next renewal: 04/05/2022 -> 04/05/2023
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
Data added:
Other entity name: The Trustee for CMLA Australian Share Fund 2
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Transliterated other entity name: CMLA Australian Share Fund 3
Language of transliterated other entity name: en
Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
01/04/2022
Data updated:
General category: FUND -> GENERAL
Entity legal form code: 8888 -> 7TPC
Last update: 16/03/2022 -> 31/03/2022
17/03/2022
Data updated:
Last update: 20/07/2021 -> 16/03/2022
21/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
Data updated:
Last update: 04/05/2021 -> 20/07/2021
05/05/2021
Data updated:
First legal address line: 11 Harbour Street -> Level 1
Legal address city: Sydney -> Melbourne
Legal address region: New South Wales -> Victoria
Legal address postal code: 2000 -> 3000
First headquarters address line: 11 Harbour Street -> Level 1
Headquarters address city: Sydney -> Melbourne
Headquarters address region: New South Wales -> Victoria
Headquarters address postal code: 2000 -> 3000
Last update: 03/05/2021 -> 04/05/2021
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 23/06/2020 -> 04/05/2022
Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
Data added:
Additional legal address line: 575 Bourke Street
Additional headquarters address line: 575 Bourke Street
04/05/2021
Data updated:
Last update: 28/04/2021 -> 03/05/2021
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
29/04/2021
Data updated:
Last update: 24/06/2020 -> 28/04/2021
Status: LAPSED -> PENDING_TRANSFER
24/06/2020
Data updated:
Last update: 27/06/2019 -> 24/06/2020
Status: ISSUED -> LAPSED
29/10/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA000013
Data validated as: 79 595 691 412
08/08/2019
Initial entry:
Lei code: 549300AY4LFC3IIBIQ39
(primary) legal name: THE TRUSTEE FOR CMLA AUSTRALIAN SHARE FUND 3
First legal address line: 11 Harbour Street
Legal address city: Sydney
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2000
First headquarters address line: 11 Harbour Street
Headquarters address city: Sydney
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2000
Registered at: RA000013
Registered as: 79 595 691 412
Jurisdiction of formation: AU
General category: FUND
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 27/06/2019
Last update: 27/06/2019
Status: ISSUED
Next renewal: 23/06/2020
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: PARTIALLY_CORROBORATED
24/07/2019
Deleted:
Jurisdiction of formation: AU
Jurisdiction of formation: AU