HUNA I PTY LTD ATF THE PLATINUM FAMILY TRUST
549300DW033LSYEMP938
ViewNames
Legal name HUNA I PTY LTD ATF THE PLATINUM FAMILY TRUST Valid from 20/04/2018 |
Registration
Registration authority No Registration Authority available |
Registration code |
Business register status active |
Company type Trust |
Location
Legal address C/O C/- MW LOMAX, C/O C/- MW LOMAX, LEVEL 2, 1 SPRING STREET, CHATSWOOD, 2067, SYDNEY, Australia |
Head office address C/O C/- MW LOMAX, C/O C/- MW LOMAX, LEVEL 2, 1 SPRING STREET, CHATSWOOD, 2067, SYDNEY, Australia |
Information related to the LEI code
LEI code 549300DW033LSYEMP938 |
Registration authority No Registration Authority available |
LEI code status Expired Renew |
LEI issuance date 01/04/2019 |
Next renewal 13/03/2026 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
15/03/2026
Data updated:
Last update: 24/06/2025 -> 15/03/2026
Status: ISSUED -> LAPSED
24/06/2025
Data updated:
Language of (primary) legal name: en -> en-AU
Language of legal address: en -> en-AU
Language of headquarters address: en -> en-AU
Last update: 23/06/2025 -> 24/06/2025
Status: PENDING_ARCHIVAL -> ISSUED
Lei issuer: 213800WAVVOPS85N2205 -> 549300O897ZC5H7CY412
Last update: 20/06/2025 -> 23/06/2025
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
Data added:
Legal address mail routing: C/O C/- MW LOMAX
Headquarters address mail routing: C/O C/- MW LOMAX
21/06/2025
Data updated:
Last update: 07/02/2025 -> 20/06/2025
Status: ISSUED -> PENDING_TRANSFER
08/02/2025
Data updated:
First legal address line: C/- MW LOMAX,LEVEL 2, 1 SPRING STREET,CHATSWOOD -> C/O C/- MW LOMAX
First headquarters address line: C/O C/- MW LOMAX, C/- MW LOMAX,LEVEL 2, 1 SPRING STREET,CHATSWOOD -> C/O C/- MW LOMAX
Last update: 14/03/2024 -> 07/02/2025
Next renewal: 14/03/2025 -> 14/03/2026
Data added:
Additional legal address line: LEVEL 2, 1 SPRING STREET,CHATSWOOD
Additional headquarters address line: LEVEL 2, 1 SPRING STREET,CHATSWOOD
15/03/2024
Data updated:
(primary) legal name: Huna I Pty Ltd ATF The Platinum Family Trust -> HUNA I PTY LTD ATF THE PLATINUM FAMILY TRUST
Language of (primary) legal name: en-AU -> en
Language of legal address: en-AU -> en
First legal address line: C/- MW Lomax,Level 2, 1 Spring Street,Chatswood -> C/- MW LOMAX,LEVEL 2, 1 SPRING STREET,CHATSWOOD
Legal address city: Sydney -> SYDNEY
Language of headquarters address: en-AU -> en
First headquarters address line: c/o C/- MW Lomax, C/- MW Lomax,Level 2, 1 Spring Street,Chatswood -> C/O C/- MW LOMAX, C/- MW LOMAX,LEVEL 2, 1 SPRING STREET,CHATSWOOD
Headquarters address city: Sydney -> SYDNEY
General category: FUND -> GENERAL
Entity status: NULL -> ACTIVE
Registration date: 01/04/2019 -> 01/04/2019
Last update: 12/03/2024 -> 14/03/2024
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 26/04/2022 -> 14/03/2025
Lei issuer: 5299000J2N45DDNE4Y28 -> 213800WAVVOPS85N2205
Deleted:
Headquarters address mail routing: c/o C/- MW Lomax
13/03/2024
Data updated:
First headquarters address line: C/- MW Lomax,Level 2, 1 Spring Street,Chatswood -> c/o C/- MW Lomax, C/- MW Lomax,Level 2, 1 Spring Street,Chatswood
Entity status: ACTIVE -> NULL
Last update: 31/07/2023 -> 12/03/2024
Status: LAPSED -> PENDING_ARCHIVAL
Data added:
Headquarters address mail routing: c/o C/- MW Lomax
07/08/2023
Data updated:
Language of (primary) legal name: en -> en-AU
Language of legal address: en -> en-AU
First legal address line: C/- MW Lomax -> C/- MW Lomax,Level 2, 1 Spring Street,Chatswood
Language of headquarters address: en -> en-AU
First headquarters address line: C/- MW Lomax -> C/- MW Lomax,Level 2, 1 Spring Street,Chatswood
Registration date: 01/04/2019 -> 01/04/2019
Last update: 31/07/2023 -> 31/07/2023
Status: PENDING_ARCHIVAL -> LAPSED
Next renewal: 26/04/2022 -> 26/04/2022
Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28
Deleted:
Additional legal address line: Level 2, 1 Spring Street
Additional legal address line: Chatswood
Additional headquarters address line: Level 2, 1 Spring Street
Additional headquarters address line: Chatswood
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: 27/04/2022 -> 30/07/2023
Status: LAPSED -> PENDING_TRANSFER
27/04/2022
Data updated:
Last update: 17/06/2021 -> 27/04/2022
Status: ISSUED -> LAPSED
29/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
18/06/2021
Data updated:
Entity legal form code: 8888 -> 7TPC
Last update: 26/04/2021 -> 17/06/2021
27/04/2021
Data updated:
Last update: 16/07/2020 -> 26/04/2021
Next renewal: 30/04/2021 -> 26/04/2022
17/07/2020
Data updated:
Last update: 26/03/2020 -> 16/07/2020
Status: LAPSED -> ISSUED
Next renewal: 25/03/2020 -> 30/04/2021
26/03/2020
Data updated:
Last update: 01/04/2019 -> 26/03/2020
Status: ISSUED -> LAPSED
02/11/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA999999
09/08/2019
Initial entry:
Lei code: 549300DW033LSYEMP938
(primary) legal name: Huna I Pty Ltd ATF The Platinum Family Trust
First legal address line: C/- MW Lomax
Additional legal address line: Level 2, 1 Spring Street
Additional legal address line: Chatswood
Legal address city: Sydney
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2067
First headquarters address line: C/- MW Lomax
Additional headquarters address line: Level 2, 1 Spring Street
Additional headquarters address line: Chatswood
Headquarters address city: Sydney
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2067
Registered at: RA999999
Jurisdiction of formation: AU
General category: FUND
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 01/04/2019
Last update: 01/04/2019
Status: ISSUED
Next renewal: 25/03/2020
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: ENTITY_SUPPLIED_ONLY
24/07/2019
Deleted:
Jurisdiction of formation: AU
Jurisdiction of formation: AU