The Trustee For Totus Alpha Fund - 213800DUHGG2NWIZXQ51 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

The Trustee For Totus Alpha Fund

213800DUHGG2NWIZXQ51 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 Totus Alpha Fund
Registry code
68 849 545 837
Registry status
ACTIVE
Company type
Trust

LEI Code information

LEI Code
213800DUHGG2NWIZXQ51
Registrar
Australian Business Register
LEI status
ISSUED
Date of issue
25/10/17
Next update
16/12/22

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Legal Address

Address
L8, 139 MACQUARIE ST
Postcode
2000
City/Parish
SYDNEY
Country
Australia

Head office address

Address
L8, 139 MACQUARIE ST
Postcode
2000
City/Parish
SYDNEY
Country
Australia

History

  • 06/04/22
    Updated:
    General category: FUND -> GENERAL
    Last update: 23/02/22 -> 06/04/22
  • 24/02/22
    Updated:
    Last update: 04/11/21 -> 23/02/22
  • 05/11/21
    Updated:
    Last update: 21/06/21 -> 04/11/21
    Next renewal: 16/12/21 -> 16/12/22
  • 22/06/21
    Inserted:
    General category: FUND

    Updated:
    Last update: 12/04/21 -> 21/06/21
  • 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: 13/11/20 -> 08/04/21
  • 13/11/20
    Updated:
    Last update: 26/11/19 -> 13/11/20
    Next renewal: 16/12/20 -> 16/12/21
  • 17/09/20
    Updated:
    Entity legal form code: 8888 -> 7TPC
  • 26/11/19
    Updated:
    Last update: 30/10/19 -> 26/11/19
    Next renewal: 17/12/19 -> 16/12/20
  • 30/10/19
    Updated:
    Last update: 30/07/19 -> 30/10/19
  • 06/09/19
    Updated:
    Language of other entity name: EN -> en
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
  • 30/07/19
    Updated:
    (primary) legal name: TOTUS ALPHA FUND -> The Trustee For Totus Alpha Fund

    Inserted:
    Language of (primary) legal name: EN
    Language of other entity name: EN
    Language of legal address: EN

    Updated:
    First legal address line: L8 -> L8, 139 MACQUARIE ST

    Inserted:
    Language of headquarters address: EN

    Updated:
    First headquarters address line: L8 -> L8, 139 MACQUARIE ST
    Registration date: 25/10/17 -> 25/10/17
    Last update: 25/07/19 -> 30/07/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 17/12/19 -> 17/12/19
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED

    Deleted:
    Additional legal address line: 139 MACQUARIE ST
    Additional headquarters address line: 139 MACQUARIE ST
  • 26/07/19
    Updated:
    Last update: 24/07/19 -> 25/07/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 25/07/19
    Updated:
    Last update: 17/12/18 -> 24/07/19
    Status: ISSUED -> PENDING_TRANSFER
  • 18/12/18
    Updated:
    Last update: 26/10/18 -> 17/12/18
    Status: LAPSED -> ISSUED
    Next renewal: 25/10/18 -> 17/12/19
  • 26/10/18
    Updated:
    Last update: 07/12/17 -> 26/10/18
    Status: ISSUED -> LAPSED
  • 08/02/18
    Initial:
    Lei code: 213800DUHGG2NWIZXQ51
    (primary) legal name: TOTUS ALPHA FUND
    Other entity name: TOTUS CAPITAL PTY LTD AS THE TRUSTEE FOR TOTUS ALPHA FUND
    Type of other entity name: TRADING_OR_OPERATING_NAME
    First legal address line: L8
    Additional legal address line: 139 MACQUARIE ST
    Legal address city: SYDNEY
    Legal address region: AU-NSW
    Legal address country: AU
    Legal address postal code: 2000
    First headquarters address line: L8
    Additional headquarters address line: 139 MACQUARIE ST
    Headquarters address city: SYDNEY
    Headquarters address region: AU-NSW
    Headquarters address country: AU
    Headquarters address postal code: 2000
    Registered at: RA000013
    Registered as: 68 849 545 837
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 25/10/17
    Last update: 07/12/17
    Status: ISSUED
    Next renewal: 25/10/18
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000013
    Data validated as: 68 849 545 837

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