The Trustee for The Kataria Property Trust
549300BHYMUTKBXGMI36
ViewNames
Legal name The Trustee for The Kataria Property Trust |
Registration
Registration authority No Registration Authority available |
Registration code |
Business register status active |
Company type FUND |
Location
Legal address 370-372 HAMMOND ROAD, DANDENONG SOUTH, 3175, Melbourne, Australia |
Head office address 370-372 HAMMOND ROAD, 3175, DANDENONG SOUTH, Australia |
Information related to the LEI code
LEI code 549300BHYMUTKBXGMI36 |
Registration authority No Registration Authority available |
LEI code status Expired Renew |
LEI issuance date 20/03/2018 |
Next renewal 16/03/2020 |
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: 17/03/2020 -> 30/07/2023
Status: LAPSED -> PENDING_TRANSFER
29/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
17/03/2020
Data updated:
Last update: 01/04/2019 -> 17/03/2020
Status: ISSUED -> LAPSED
02/11/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA999999
08/08/2019
Data updated:
First legal address line: 370-372 Hammond Road -> 370-372 HAMMOND ROAD
Additional legal address line: Dandenong South -> DANDENONG SOUTH
First headquarters address line: 370-372 Hammond Road -> 370-372 HAMMOND ROAD
Headquarters address city: Melbourne -> DANDENONG SOUTH
Last update: 17/03/2019 -> 01/04/2019
Data added:
General category: FUND
Deleted:
Additional headquarters address line: Dandenong South
24/07/2019
Deleted:
Jurisdiction of formation: AU
Jurisdiction of formation: AU
18/03/2019
Data updated:
Last update: 24/04/2018 -> 17/03/2019
Next renewal: 20/03/2019 -> 16/03/2020
25/04/2018
Data updated:
Last update: 20/03/2018 -> 24/04/2018
Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
21/03/2018
Initial entry:
Lei code: 549300BHYMUTKBXGMI36
(primary) legal name: The Trustee for The Kataria Property Trust
First legal address line: 370-372 Hammond Road
Additional legal address line: Dandenong South
Legal address city: Melbourne
Legal address region: Victoria
Legal address country: AU
Legal address postal code: 3175
First headquarters address line: 370-372 Hammond Road
Additional headquarters address line: Dandenong South
Headquarters address city: Melbourne
Headquarters address region: Victoria
Headquarters address country: AU
Headquarters address postal code: 3175
Registered at: RA999999
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 20/03/2018
Last update: 20/03/2018
Status: ISSUED
Next renewal: 20/03/2019
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED