THE TRUSTEE FOR THE LETIZIA FAMILY TRUST - 213800E7XHI5L7CNZ907 (Lapsed) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

THE TRUSTEE FOR THE LETIZIA FAMILY TRUST

213800E7XHI5L7CNZ907 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 TRUSTEE FOR THE LETIZIA FAMILY TRUST
Registry code
98 428 121 148
Registry status
ACTIVE
Company type
Other legal form

LEI Code information

LEI Code
213800E7XHI5L7CNZ907
Registrar
Australian Business Register
LEI status
LAPSED
Date of issue
17/09/18
Next update
17/09/19

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Legal Address

Address
544 BEAUFORT ST
Postcode
6929
City/Parish
MT LAWLEY
Country
Australia

Head office address

Address
544 BEAUFORT ST
Postcode
6929
City/Parish
MT LAWLEY
Country
Australia

History

  • 24/02/22
    Updated:
    Last update: 12/04/21 -> 23/02/22
  • 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: 17/09/19 -> 08/04/21
  • 17/09/19
    Updated:
    Last update: 26/07/19 -> 17/09/19
    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
  • 27/07/19
    Updated:
    Registered at: RA000014 -> RA000013
    Last update: 24/06/19 -> 26/07/19
    Data validated at (id): RA000014 -> RA000013
  • 24/06/19
    Inserted:
    Language of (primary) legal name: EN
    Language of legal address: EN
    Language of headquarters address: EN

    Updated:
    Registered at: RA000013 -> RA000014
    Registration date: 17/09/18 -> 17/09/18
    Last update: 21/06/19 -> 24/06/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 17/09/19 -> 17/09/19
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
    Data validated at (id): RA000013 -> RA000014

    Deleted:
    Legal address region: AU-WA
    Headquarters address region: AU-WA
  • 22/06/19
    Updated:
    Last update: 20/06/19 -> 21/06/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 21/06/19
    Updated:
    Last update: 17/09/18 -> 20/06/19
    Status: ISSUED -> PENDING_TRANSFER
  • 17/09/18
    Initial:
    Lei code: 213800E7XHI5L7CNZ907
    (primary) legal name: THE TRUSTEE FOR THE LETIZIA FAMILY TRUST
    First legal address line: 544 BEAUFORT ST
    Legal address city: MT LAWLEY
    Legal address region: AU-WA
    Legal address country: AU
    Legal address postal code: 6929
    First headquarters address line: 544 BEAUFORT ST
    Headquarters address city: MT LAWLEY
    Headquarters address region: AU-WA
    Headquarters address country: AU
    Headquarters address postal code: 6929
    Registered at: RA000013
    Registered as: 98 428 121 148
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 17/09/18
    Last update: 17/09/18
    Status: ISSUED
    Next renewal: 17/09/19
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000013
    Data validated as: 98 428 121 148