MAXMA ASSOCIATES SUPER FUND - 213800E7YI663FZY4R63 (Lapsed) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

MAXMA ASSOCIATES SUPER FUND

213800E7YI663FZY4R63 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
MAXMA ASSOCIATES SUPER FUND
Registry code
15 215 471 696
Registry status
ACTIVE
Company type
Other legal form

LEI Code information

LEI Code
213800E7YI663FZY4R63
Registrar
Registrable Superannuation Entities (RSE) Register
LEI status
LAPSED
Date of issue
19/09/18
Next update
18/09/21

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Legal Address

Address
PO Box 875
Postcode
2290
City/Parish
CHARLESTOWN
Country
Australia

Head office address

Address
PO Box 875
Postcode
2290
City/Parish
CHARLESTOWN
Country
Australia

History

  • 24/02/22
    Updated:
    Last update: 12/04/21 -> 23/02/22
  • 18/09/21
    Updated:
    Status: ISSUED -> LAPSED
  • 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: 31/07/20 -> 08/04/21
  • 16/10/20
    Updated:
    Registered at: RA888888 -> RA000714
    Data validated at (id): RA888888 -> RA000714
  • 31/07/20
    Updated:
    Last update: 26/08/19 -> 31/07/20
    Next renewal: 18/09/20 -> 18/09/21
  • 03/02/20
    Inserted:
    Registered as: 15 215 471 696
    Data validated as: 15 215 471 696
  • 29/01/20
    Deleted:
    Registered as: 15 215 471 696
    Data validated as: 15 215 471 696
  • 04/12/19
    Inserted:
    Registered as: 15 215 471 696
  • 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: 15 215 471 696
  • 26/08/19
    Updated:
    Last update: 02/07/19 -> 26/08/19
    Next renewal: 19/09/19 -> 18/09/20
  • 03/07/19
    Inserted:
    Language of (primary) legal name: EN
    Language of legal address: EN

    Updated:
    First legal address line: 43A -> PO Box 875
    Legal address city: HORNSBY -> CHARLESTOWN
    Legal address postal code: 2077 -> 2290

    Inserted:
    Language of headquarters address: EN

    Updated:
    First headquarters address line: 43A -> PO Box 875
    Headquarters address city: HORNSBY -> CHARLESTOWN
    Headquarters address postal code: 2077 -> 2290
    Registered at: RA000013 -> RA888888

    Inserted:
    General category: FUND

    Updated:
    Registration date: 19/09/18 -> 19/09/18
    Last update: 21/06/19 -> 02/07/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 19/09/19 -> 19/09/19
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
    Data validated at (id): RA000013 -> RA888888

    Deleted:
    Other entity name: THE TRUSTEE FOR MAXMA ASSOCIATES SUPER FUND
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Additional legal address line: FLORENCE STREET
    Additional headquarters address line: FLORENCE STREET
  • 22/06/19
    Updated:
    Last update: 20/06/19 -> 21/06/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 21/06/19
    Updated:
    Last update: 19/09/18 -> 20/06/19
    Status: ISSUED -> PENDING_TRANSFER
  • 19/09/18
    Initial:
    Lei code: 213800E7YI663FZY4R63
    (primary) legal name: MAXMA ASSOCIATES SUPER FUND
    Other entity name: THE TRUSTEE FOR MAXMA ASSOCIATES SUPER FUND
    Type of other entity name: TRADING_OR_OPERATING_NAME
    First legal address line: 43A
    Additional legal address line: FLORENCE STREET
    Legal address city: HORNSBY
    Legal address region: AU-NSW
    Legal address country: AU
    Legal address postal code: 2077
    First headquarters address line: 43A
    Additional headquarters address line: FLORENCE STREET
    Headquarters address city: HORNSBY
    Headquarters address region: AU-NSW
    Headquarters address country: AU
    Headquarters address postal code: 2077
    Registered at: RA000013
    Registered as: 15 215 471 696
    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: FULLY_CORROBORATED
    Data validated at (id): RA000013
    Data validated as: 15 215 471 696

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