THE TRUSTEE FOR TCORPIM ALTERNATIVE RISK PREMIA FUND

549300E7MK2PPVSSB533

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Names

Legal name

THE TRUSTEE FOR TCORPIM ALTERNATIVE RISK PREMIA FUND

Registration

Registration authority

Australian Business Register

Registration code

29 526 812 022

Business register status

active

Company type

Trust

Location

Legal address

Level 7, Deutsche Bank Place, 126 Phillip Street, 2000, Sydney, Australia

Head office address

Level 7, Deutsche Bank Place, 126 Phillip Street, 2000, Sydney, Australia

Information related to the LEI code

LEI code

549300E7MK2PPVSSB533

Registration authority

Australian Business Register

LEI code status

Expired Renew

LEI issuance date

21/11/2017

Next renewal

25/07/2022

LOU

ROC Policy Conformity Flag

NON CONFORMING

Entries and changes in the GLEIF database

24/02/2023

Data updated:

Last update: 06/04/2022 -> 23/02/2023

26/07/2022

Data updated:

Status: ISSUED -> LAPSED

06/04/2022

Data updated:

General category: FUND -> GENERAL

Last update: 23/02/2022 -> 06/04/2022

24/02/2022

Data updated:

Last update: 11/11/2021 -> 23/02/2022

11/11/2021

Data updated:

(primary) legal name: TCorpIM Alternative Risk Premia Fund -> THE TRUSTEE FOR TCORPIM ALTERNATIVE RISK PREMIA FUND

Registered at: RA999999 -> RA000013

Entity legal form code: ADXG -> 7TPC

Registration date: 22/11/2017 -> 22/11/2017

Last update: 10/11/2021 -> 11/11/2021

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 26/07/2022 -> 26/07/2022

Lei issuer: EVK05KS7XY1DEII3R011 -> 529900T8BM49AURSDO55

Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED

Data validated at (id): RA999999 -> RA000013

Last update: 05/11/2021 -> 10/11/2021

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL

Data added:

Other entity name: The Trustee for TCorp Absolute Return Fund

Language of other entity name: en

Type of other entity name: PREVIOUS_LEGAL_NAME

Registered as: 29 526 812 022

Data validated as: 29 526 812 022

06/11/2021

Data updated:

Last update: 17/08/2021 -> 05/11/2021

Status: ISSUED -> PENDING_TRANSFER

18/08/2021

Data updated:

Last update: 26/07/2021 -> 17/08/2021

27/07/2021

Data updated:

Last update: 16/09/2020 -> 26/07/2021

Next renewal: 24/08/2021 -> 26/07/2022

23/07/2021

Data added:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en

17/09/2020

Data updated:

Entity legal form code: 8888 -> ADXG

Last update: 24/08/2020 -> 16/09/2020

25/08/2020

Data updated:

Last update: 20/09/2019 -> 24/08/2020

Next renewal: 19/09/2020 -> 24/08/2021

02/11/2019

Data added:

Data validated at (id): RA999999

21/09/2019

Data added:

Jurisdiction of formation: AU

Data updated:

Last update: 23/01/2019 -> 20/09/2019

Next renewal: 24/09/2019 -> 19/09/2020

09/08/2019

Data updated:

First legal address line: Level 22 -> Level 7

Additional legal address line: Governor Phillip Tower -> Deutsche Bank Place

Additional legal address line: 1 Farrer Place -> 126 Phillip Street

First headquarters address line: Level 22 -> Level 7

Additional headquarters address line: Governor Phillip Tower -> Deutsche Bank Place

Additional headquarters address line: 1 Farrer Place -> 126 Phillip Street

Last update: 24/09/2018 -> 23/01/2019

Data added:

General category: FUND

24/07/2019

Deleted:

Jurisdiction of formation: AU

Jurisdiction of formation: AU

25/09/2018

Data updated:

Last update: 22/11/2017 -> 24/09/2018

Next renewal: 20/11/2018 -> 24/09/2019

01/03/2018

Data updated:

Registration date: 22/11/2017 -> 22/11/2017

Last update: 22/11/2017 -> 22/11/2017

Next renewal: 20/11/2018 -> 20/11/2018

14/02/2018

Initial entry:

Lei code: 549300E7MK2PPVSSB533

(primary) legal name: TCorpIM Alternative Risk Premia Fund

First legal address line: Level 22

Additional legal address line: Governor Phillip Tower

Additional legal address line: 1 Farrer Place

Legal address city: Sydney

Legal address region: New South Wales

Legal address country: AU

Legal address postal code: 2000

First headquarters address line: Level 22

Additional headquarters address line: Governor Phillip Tower

Additional headquarters address line: 1 Farrer Place

Headquarters address city: Sydney

Headquarters address region: New South Wales

Headquarters address country: AU

Headquarters address postal code: 2000

Registered at: RA999999

Jurisdiction of formation: AU

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 22/11/2017

Last update: 22/11/2017

Status: ISSUED

Next renewal: 20/11/2018

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: ENTITY_SUPPLIED_ONLY