THE TRUSTEE FOR JCB ACTIVE FUND - 213800EOWY1TJ153DB86 (Lapsed) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

THE TRUSTEE FOR JCB ACTIVE FUND

213800EOWY1TJ153DB86 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 JCB ACTIVE FUND
Registry code
46 593 236 088
Registry status
ACTIVE
Company type
Trust
Region

LEI Code information

LEI Code
213800EOWY1TJ153DB86
Registrar
Australian Business Register
LEI status
LAPSED
Date of issue
13/03/18
Next update
15/03/21

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Legal Address

Address
Level 25, 1 Eagle Street
Postcode
4000
City/Parish
Brisbane
Country
Australia

Head office address

Address
Level 25, 1 Eagle Street
Postcode
4000
City/Parish
Brisbane
Country
Australia

History

  • 04/05/22
    Updated:
    General category: FUND -> GENERAL
    Entity legal form code: ADXG -> 7TPC
    Last update: 23/02/22 -> 04/05/22
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 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: 15/03/21 -> 08/04/21
  • 15/03/21
    Updated:
    Last update: 22/01/20 -> 15/03/21
    Status: ISSUED -> LAPSED
  • 17/09/20
    Updated:
    Entity legal form code: 8888 -> ADXG
  • 03/02/20
    Inserted:
    Registered as: 46 593 236 088
    Data validated as: 46 593 236 088
  • 29/01/20
    Deleted:
    Registered as: 46 593 236 088
    Data validated as: 46 593 236 088
  • 22/01/20
    Updated:
    Last update: 30/10/19 -> 22/01/20
    Next renewal: 15/03/20 -> 15/03/21
  • 04/12/19
    Inserted:
    Registered as: 46 593 236 088
  • 30/10/19
    Inserted:
    General category: FUND

    Updated:
    Last update: 16/08/19 -> 30/10/19

    Deleted:
    Registered as: 46 593 236 088
  • 06/09/19
    Updated:
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
  • 16/08/19
    Updated:
    (primary) legal name: JCB ACTIVE FUND -> THE TRUSTEE FOR JCB ACTIVE FUND

    Inserted:
    Language of (primary) legal name: EN
    Language of legal address: EN

    Updated:
    First legal address line: LEVEL 30 101 COLLINS ST -> Level 25, 1 Eagle Street
    Legal address city: MELBOURNE -> Brisbane
    Legal address region: AU-VIC -> AU-QLD
    Legal address postal code: 3000 -> 4000

    Inserted:
    Language of headquarters address: EN

    Updated:
    First headquarters address line: LEVEL 30 101 COLLINS ST -> Level 25, 1 Eagle Street
    Headquarters address city: MELBOURNE -> Brisbane
    Headquarters address region: AU-VIC -> AU-QLD
    Headquarters address postal code: 3000 -> 4000
    Registration date: 13/03/18 -> 13/03/18
    Last update: 13/08/19 -> 16/08/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 15/03/20 -> 15/03/20
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55

    Deleted:
    Other entity name: THE TRUSTEE FOR JCB ACTIVE FUND
    Type of other entity name: TRADING_OR_OPERATING_NAME
  • 14/08/19
    Updated:
    Last update: 08/08/19 -> 13/08/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 08/08/19
    Updated:
    Last update: 15/03/19 -> 08/08/19
    Status: ISSUED -> PENDING_TRANSFER
  • 16/03/19
    Updated:
    Last update: 15/03/19 -> 15/03/19
    Status: LAPSED -> ISSUED
    Next renewal: 13/03/19 -> 15/03/20
  • 15/03/19
    Updated:
    Legal address city: BRISBANE -> MELBOURNE
    Legal address region: AU-QLD -> AU-VIC
    Legal address postal code: 4000 -> 3000
    Headquarters address city: BRISBANE -> MELBOURNE
    Headquarters address region: AU-QLD -> AU-VIC
    Headquarters address postal code: 4000 -> 3000
    Last update: 14/03/19 -> 15/03/19
  • 14/03/19
    Updated:
    Last update: 13/03/18 -> 14/03/19
    Status: ISSUED -> LAPSED
  • 13/03/18
    Initial:
    Lei code: 213800EOWY1TJ153DB86
    (primary) legal name: JCB ACTIVE FUND
    Other entity name: THE TRUSTEE FOR JCB ACTIVE FUND
    Type of other entity name: TRADING_OR_OPERATING_NAME
    First legal address line: LEVEL 30 101 COLLINS ST
    Legal address city: BRISBANE
    Legal address region: AU-QLD
    Legal address country: AU
    Legal address postal code: 4000
    First headquarters address line: LEVEL 30 101 COLLINS ST
    Headquarters address city: BRISBANE
    Headquarters address region: AU-QLD
    Headquarters address country: AU
    Headquarters address postal code: 4000
    Registered at: RA000013
    Registered as: 46 593 236 088
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 13/03/18
    Last update: 13/03/18
    Status: ISSUED
    Next renewal: 13/03/19
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000013
    Data validated as: 46 593 236 088