THE DIONNE TRUST - 213800DSMEGHNL7KQ236 (Lapsed) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

THE DIONNE TRUST

213800DSMEGHNL7KQ236 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
THE DIONNE TRUST
Registry code
71 920 947 016
Registry status
ACTIVE
Company type
Trust

LEI Code information

LEI Code
213800DSMEGHNL7KQ236
Registrar
Australian Business Register
LEI status
LAPSED
Date of issue
23/08/17
Next update
23/08/21

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Legal Address

Address
14 DANGAR CRES, KINGSWOOD ESTATE
Postcode
2340
City/Parish
TAMWORTH
Country
Australia

Head office address

Address
14 DANGAR CRES, KINGSWOOD ESTATE
Postcode
2340
City/Parish
TAMWORTH
Country
Australia

History

  • 24/08/21
    Updated:
    Last update: 29/06/20 -> 24/08/21
    Status: ISSUED -> LAPSED
  • 26/06/21
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 29/06/20
    Updated:
    Entity legal form code: 8888 -> 7TPC
    Last update: 26/06/20 -> 29/06/20
  • 26/06/20
    Updated:
    Last update: 20/08/19 -> 26/06/20
    Next renewal: 23/08/20 -> 23/08/21
  • 21/08/19
    Updated:
    Registered at: RA999999 -> RA000013

    Inserted:
    Registered as: 71 920 947 016

    Updated:
    Last update: 17/07/18 -> 20/08/19
    Next renewal: 23/08/19 -> 23/08/20
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Data validated at (id): RA999999 -> RA000013

    Inserted:
    Data validated as: 71 920 947 016
  • 20/07/18
    Deleted:
    Registered as: DOCUMENT
    Data validated as: DOCUMENT
  • 17/07/18
    Updated:
    Last update: 15/02/18 -> 17/07/18
    Next renewal: 23/08/18 -> 23/08/19
  • 15/02/18
    Updated:
    First legal address line: DANGAR CRES -> 14 DANGAR CRES
    First headquarters address line: DANGAR CRES -> 14 DANGAR CRES
    Last update: 23/01/18 -> 15/02/18

    Deleted:
    Legal address number: 14
    Headquarters address number: 14
    Legal address number: 14
    Headquarters address number: 14
  • 08/02/18
    Initial:
    Lei code: 213800DSMEGHNL7KQ236
    (primary) legal name: THE DIONNE TRUST
    Other entity name: THE TRUSTEE FOR THE DIONNE TRUST
    Type of other entity name: TRADING_OR_OPERATING_NAME
    First legal address line: DANGAR CRES
    Legal address number: 14
    Additional legal address line: KINGSWOOD ESTATE
    Legal address city: TAMWORTH
    Legal address region: AU-NSW
    Legal address country: AU
    Legal address postal code: 2340
    First headquarters address line: DANGAR CRES
    Headquarters address number: 14
    Additional headquarters address line: KINGSWOOD ESTATE
    Headquarters address city: TAMWORTH
    Headquarters address region: AU-NSW
    Headquarters address country: AU
    Headquarters address postal code: 2340
    Registered at: RA999999
    Registered as: DOCUMENT
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 23/08/17
    Last update: 23/01/18
    Status: ISSUED
    Next renewal: 23/08/18
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: ENTITY_SUPPLIED_ONLY
    Data validated at (id): RA999999
    Data validated as: DOCUMENT