REGAL AUSTRALIAN SMALL COMPANIES FUND - 213800EZ3WMCM48WT897 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

REGAL AUSTRALIAN SMALL COMPANIES FUND

213800EZ3WMCM48WT897 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
REGAL AUSTRALIAN SMALL COMPANIES FUND
Registry code
36 910 012 302
Registry status
ACTIVE
Company type
Other legal form

LEI Code information

LEI Code
213800EZ3WMCM48WT897
Registrar
Australian Business Register
LEI status
ISSUED
Date of issue
04/07/17
Next update
04/07/23

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Legal Address

Address
C/O REGAL FUNDS MANAGEMENT PTY LIMITED, LEVEL 47, GATEWAY 1 MACQUARIE PLACE
Postcode
2000
City/Parish
SYDNEY
Country
Australia

Head office address

Address
C/O REGAL FUNDS MANAGEMENT PTY LIMITED, LEVEL 47, GATEWAY 1 MACQUARIE PLACE
Postcode
2000
City/Parish
SYDNEY
Country
Australia

History

  • 25/06/22
    Updated:
    Last update: 22/06/22 -> 24/06/22
    Next renewal: 04/07/22 -> 04/07/23
  • 23/06/22
    Inserted:
    Other entity name: THE TRUSTEE FOR REGAL AUSTRALIAN SMALL COMPANIES FUND
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME

    Updated:
    Registered at: RA999999 -> RA000013

    Inserted:
    Registered as: 36 910 012 302

    Updated:
    Last update: 31/03/22 -> 22/06/22
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Data validated at (id): RA999999 -> RA000013

    Inserted:
    Data validated as: 36 910 012 302
  • 01/04/22
    Updated:
    Registered at: RA000013 -> RA999999
    Last update: 29/03/22 -> 31/03/22
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
    Data validated at (id): RA000013 -> RA999999

    Deleted:
    Registered as: 36 910 012 302
    Data validated as: 36 910 012 302
  • 30/03/22
    Updated:
    General category: GENERAL -> FUND
    Last update: 28/03/22 -> 29/03/22
  • 29/03/22
    Updated:
    General category: FUND -> GENERAL
    Last update: 23/05/21 -> 28/03/22
  • 18/03/22
    Deleted:
    Type of associated entity: FUND_FAMILY
    Associated lei: 2138002GOGRGLU339X87
  • 26/06/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 24/05/21
    Inserted:
    General category: FUND
    Type of associated entity: FUND_FAMILY
    Associated lei: 2138002GOGRGLU339X87

    Updated:
    Last update: 11/05/21 -> 23/05/21
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 11/05/21
    Updated:
    First legal address line: LEVEL 47, GATEWAY -> C/O REGAL FUNDS MANAGEMENT PTY LIMITED
    Additional legal address line: 1 MACQUARIE PLACE -> LEVEL 47, GATEWAY 1 MACQUARIE PLACE
    First headquarters address line: LEVEL 47, GATEWAY -> C/O REGAL FUNDS MANAGEMENT PTY LIMITED
    Additional headquarters address line: 1 MACQUARIE PLACE -> LEVEL 47, GATEWAY 1 MACQUARIE PLACE
    Entity legal form code: 7TPC -> 8888
    Last update: 29/06/20 -> 11/05/21
    Next renewal: 04/07/21 -> 04/07/22
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 29/06/20
    Updated:
    Entity legal form code: 8888 -> 7TPC
    Last update: 12/05/20 -> 29/06/20
  • 12/05/20
    Updated:
    Registered at: RA999999 -> RA000013

    Inserted:
    Registered as: 36 910 012 302

    Updated:
    Last update: 08/05/19 -> 12/05/20
    Next renewal: 04/07/20 -> 04/07/21
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Data validated at (id): RA999999 -> RA000013

    Inserted:
    Data validated as: 36 910 012 302
  • 09/05/19
    Updated:
    Last update: 08/05/19 -> 08/05/19
    Next renewal: 04/07/19 -> 04/07/20
  • 08/05/19
    Updated:
    Last update: 22/02/19 -> 08/05/19
  • 22/02/19
    Updated:
    Last update: 08/05/18 -> 22/02/19
  • 20/07/18
    Deleted:
    Registered as: Document
    Data validated as: Document
  • 08/05/18
    Updated:
    Last update: 04/07/17 -> 08/05/18
    Next renewal: 04/07/18 -> 04/07/19
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 08/02/18
    Initial:
    Lei code: 213800EZ3WMCM48WT897
    (primary) legal name: REGAL AUSTRALIAN SMALL COMPANIES FUND
    First legal address line: LEVEL 47, GATEWAY
    Additional legal address line: 1 MACQUARIE PLACE
    Legal address city: SYDNEY
    Legal address region: AU-NSW
    Legal address country: AU
    Legal address postal code: 2000
    First headquarters address line: LEVEL 47, GATEWAY
    Additional headquarters address line: 1 MACQUARIE PLACE
    Headquarters address city: SYDNEY
    Headquarters address region: AU-NSW
    Headquarters address country: AU
    Headquarters address postal code: 2000
    Registered at: RA999999
    Registered as: Document
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 04/07/17
    Last update: 04/07/17
    Status: ISSUED
    Next renewal: 04/07/18
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA999999
    Data validated as: Document