The trustee for Franphil Superannuation Fund - 213800DZQVR4CEHPQ768 (Issued) - Australia LEI
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The trustee for Franphil Superannuation Fund

213800DZQVR4CEHPQ768 The LEI code is active
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Company Information

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General information

Company name
The trustee for Franphil Superannuation Fund
Registry code
49 224 253 248
Registry status
ACTIVE
Company type
Other legal form

LEI Code information

LEI Code
213800DZQVR4CEHPQ768
Registrar
Registrable Superannuation Entities (RSE) Register
LEI status
ISSUED
Date of issue
19/09/18
Next update
22/09/22
LOU
Ubisecure Oy

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Legal Address

Address
PO Box 5889, C/- ONE WEALTH SELF-MANAGED SUPER
Postcode
9726
City/Parish
GOLD COAST MC
Country
Australia

Head office address

Address
13 Kurrajong Street
Postcode
4157
City/Parish
Capalaba
Country
Australia

History

  • 24/02/22
    Updated:
    Last update: 18/08/21 -> 23/02/22
  • 19/08/21
    Updated:
    (primary) legal name: FRANPHIL SUPERANNUATION FUND -> The trustee for Franphil Superannuation Fund
    Last update: 12/04/21 -> 18/08/21
    Next renewal: 22/09/21 -> 22/09/22
  • 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: 11/08/20 -> 08/04/21
  • 16/10/20
    Updated:
    Registered at: RA888888 -> RA000714
    Data validated at (id): RA888888 -> RA000714
  • 11/08/20
    Updated:
    Last update: 23/09/19 -> 11/08/20
    Next renewal: 22/09/20 -> 22/09/21
  • 03/02/20
    Inserted:
    Registered as: 49 224 253 248
    Data validated as: 49 224 253 248
  • 29/01/20
    Deleted:
    Registered as: 49 224 253 248
    Data validated as: 49 224 253 248
  • 04/12/19
    Inserted:
    Registered as: 49 224 253 248
  • 23/09/19
    Updated:
    First headquarters address line: PO Box 5889 -> 13 Kurrajong Street
    Headquarters address city: GOLD COAST MC -> Capalaba
    Headquarters address postal code: 9726 -> 4157
    Last update: 19/09/19 -> 23/09/19
    Status: LAPSED -> ISSUED
    Next renewal: 19/09/19 -> 22/09/20
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED

    Deleted:
    Headquarters address mail routing: C/- ONE WEALTH SELF-MANAGED SUPER
  • 19/09/19
    Updated:
    Last update: 24/06/19 -> 19/09/19
    Status: ISSUED -> LAPSED
  • 06/09/19
    Updated:
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
    Registered as: 49 224 253 248
  • 24/06/19
    Inserted:
    Language of (primary) legal name: EN
    Language of legal address: EN

    Updated:
    First legal address line: C/O FRANPHIL PTY LTD -> PO Box 5889

    Inserted:
    Legal address mail routing: C/- ONE WEALTH SELF-MANAGED SUPER

    Updated:
    Legal address city: CAPALABA -> GOLD COAST MC
    Legal address postal code: 4157 -> 9726

    Inserted:
    Language of headquarters address: EN

    Updated:
    First headquarters address line: C/O FRANPHIL PTY LTD -> PO Box 5889

    Inserted:
    Headquarters address mail routing: C/- ONE WEALTH SELF-MANAGED SUPER

    Updated:
    Headquarters address city: CAPALABA -> GOLD COAST MC
    Headquarters address postal code: 4157 -> 9726
    Registered at: RA000013 -> RA888888

    Inserted:
    General category: FUND

    Updated:
    Registration date: 19/09/18 -> 19/09/18
    Last update: 21/06/19 -> 24/06/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 19/09/19 -> 19/09/19
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
    Data validated at (id): RA000013 -> RA888888

    Deleted:
    Other entity name: FRANPHIL PTY LTD ATF FRANPHIL SUPERANNUATION FUND
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Additional legal address line: 13 KURRAJONG ST
    Additional headquarters address line: 13 KURRAJONG ST
  • 22/06/19
    Updated:
    Last update: 20/06/19 -> 21/06/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 21/06/19
    Updated:
    Last update: 21/09/18 -> 20/06/19
    Status: ISSUED -> PENDING_TRANSFER
  • 21/09/18
    Updated:
    First legal address line: : C/O FRANPHIL PTY LTD -> C/O FRANPHIL PTY LTD
    First headquarters address line: : C/O FRANPHIL PTY LTD -> C/O FRANPHIL PTY LTD
    Last update: 19/09/18 -> 21/09/18
  • 19/09/18
    Initial:
    Lei code: 213800DZQVR4CEHPQ768
    (primary) legal name: FRANPHIL SUPERANNUATION FUND
    Other entity name: FRANPHIL PTY LTD ATF FRANPHIL SUPERANNUATION FUND
    Type of other entity name: TRADING_OR_OPERATING_NAME
    First legal address line: : C/O FRANPHIL PTY LTD
    Additional legal address line: 13 KURRAJONG ST
    Legal address city: CAPALABA
    Legal address region: AU-QLD
    Legal address country: AU
    Legal address postal code: 4157
    First headquarters address line: : C/O FRANPHIL PTY LTD
    Additional headquarters address line: 13 KURRAJONG ST
    Headquarters address city: CAPALABA
    Headquarters address region: AU-QLD
    Headquarters address country: AU
    Headquarters address postal code: 4157
    Registered at: RA000013
    Registered as: 49 224 253 248
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 19/09/18
    Last update: 19/09/18
    Status: ISSUED
    Next renewal: 19/09/19
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000013
    Data validated as: 49 224 253 248

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