Kaya Family Trust & The Tracas Family Trust
549300CN3B2MCSFSRU87
ViewNames
Legal name Kaya Family Trust & The Tracas Family Trust |
Registration
Registration authority No Registration Authority available |
Registration code |
Business register status active |
Company type TRUST |
Location
Legal address Lvl 18, 530 Collins St, 3000, Melbourne, Australia |
Head office address 423 Victoria St, 3056, Brunswick, Australia |
Information related to the LEI code
LEI code 549300CN3B2MCSFSRU87 |
Registration authority No Registration Authority available |
LEI code status Expired Renew |
LEI issuance date 09/10/2013 |
Next renewal 29/04/2016 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
07/08/2023
Data updated:
Language of (primary) legal name: en -> en-AU
Language of legal address: en -> en-AU
Language of headquarters address: en -> en-AU
Registration date: 09/10/2013 -> 09/10/2013
Last update: 31/07/2023 -> 31/07/2023
Status: PENDING_ARCHIVAL -> LAPSED
Next renewal: 29/04/2016 -> 29/04/2016
Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28
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: 30/04/2016 -> 30/07/2023
Status: LAPSED -> PENDING_TRANSFER
30/12/2022
Data updated:
(primary) legal name: Kaya Family Trust & The Tracas Family Trust -> Kaya Family Trust & The Tracas Family Trust
28/12/2022
Data updated:
(primary) legal name: Kaya Family Trust & The Tracas Family Trust -> Kaya Family Trust & The Tracas Family Trust
25/12/2022
Data updated:
(primary) legal name: Kaya Family Trust & The Tracas Family Trust -> Kaya Family Trust & The Tracas Family Trust
22/12/2022
Data updated:
(primary) legal name: Kaya Family Trust & The Tracas Family Trust -> Kaya Family Trust & The Tracas Family Trust
04/06/2022
Deleted:
Transliterated other entity name: Kaya Family Trust & The Tracas Family Trust
Language of transliterated other entity name: en
Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
28/03/2022
Data added:
General category: GENERAL
28/07/2021
Data added:
Language of (primary) legal name: en
Language of transliterated other entity name: en
Language of legal address: en
Language of headquarters address: en
06/11/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA999999
08/08/2019
Data updated:
Registration date: 09/10/2013 -> 09/10/2013
Last update: 30/04/2016 -> 30/04/2016
Next renewal: 29/04/2016 -> 29/04/2016
24/07/2019
Deleted:
Jurisdiction of formation: AU
Jurisdiction of formation: AU
14/02/2018
Initial entry:
Lei code: 549300CN3B2MCSFSRU87
(primary) legal name: Kaya Family Trust & The Tracas Family Trust
Transliterated other entity name: Kaya Family Trust & The Tracas Family Trust
Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
First legal address line: Lvl 18, 530 Collins St
Legal address city: Melbourne
Legal address region: Victoria
Legal address country: AU
Legal address postal code: 3000
First headquarters address line: 423 Victoria St
Headquarters address city: Brunswick
Headquarters address region: Victoria
Headquarters address country: AU
Headquarters address postal code: 3056
Registered at: RA999999
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 09/10/2013
Last update: 30/04/2016
Status: LAPSED
Next renewal: 29/04/2016
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: ENTITY_SUPPLIED_ONLY