THE SMITH SUPERFUND
549300H3BT7ETVBOAO97
ViewNames
Legal name THE SMITH SUPERFUND |
Registration
Registration authority Australian Business Register |
Registration code 30 073 309 517 |
Business register status active |
Company type Fund |
Location
Legal address 12 Lytham Court, Twin Waters, 4564, Sunshine Coast, Australia |
Head office address 12 Lytham Court, Twin Waters, 4564, Sunshine Coast, Australia |
Information related to the LEI code
LEI code 549300H3BT7ETVBOAO97 |
Registration authority Australian Business Register |
LEI code status Expired Renew |
LEI issuance date 20/09/2018 |
Next renewal 19/09/2019 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
07/08/2023
Data updated:
Language of (primary) legal name: en -> en-AU
Language of legal address: en -> en-AU
First legal address line: 12 Lytham Court -> 12 Lytham Court,Twin Waters
Language of headquarters address: en -> en-AU
First headquarters address line: 12 Lytham Court -> 12 Lytham Court,Twin Waters
Registration date: 20/09/2018 -> 20/09/2018
Last update: 31/07/2023 -> 31/07/2023
Status: PENDING_ARCHIVAL -> LAPSED
Next renewal: 19/09/2019 -> 19/09/2019
Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28
Deleted:
Other entity name: P & M Smith ATF The Smith SF
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Additional legal address line: Twin Waters
Additional headquarters address line: Twin Waters
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: 15/07/2021 -> 30/07/2023
Status: LAPSED -> PENDING_TRANSFER
30/12/2022
Data updated:
Other entity name: P & M Smith ATF The Smith SF -> P & M Smith ATF The Smith SF
28/12/2022
Data updated:
Other entity name: P & M Smith ATF The Smith SF -> P & M Smith ATF The Smith SF
25/12/2022
Data updated:
Other entity name: P & M Smith ATF The Smith SF -> P & M Smith ATF The Smith SF
22/12/2022
Data updated:
Other entity name: P & M Smith ATF The Smith SF -> P & M Smith ATF The Smith SF
22/07/2021
Data added:
Language of (primary) legal name: en
Language of other entity name: en
Language of legal address: en
Language of headquarters address: en
16/07/2021
Data updated:
Registered at: RA888888 -> RA000013
Last update: 21/06/2021 -> 15/07/2021
Data validated at (id): RA888888 -> RA000013
22/06/2021
Data updated:
(primary) legal name: P & M Smith ATF The Smith SF -> THE SMITH SUPERFUND
Registered at: RA000013 -> RA888888
Registered as: 30073309517 -> 30 073 309 517
Entity legal form code: 8888 -> ADXG
Last update: 20/09/2019 -> 21/06/2021
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
Data validated at (id): RA000013 -> RA888888
Data validated as: 30073309517 -> 30 073 309 517
Data added:
Other entity name: P & M Smith ATF The Smith SF
Type of other entity name: PREVIOUS_LEGAL_NAME
General category: FUND
05/11/2019
Data added:
Data validated at (id): RA000013
Data validated as: 30073309517
21/09/2019
Data added:
Jurisdiction of formation: AU
Data updated:
Last update: 21/12/2018 -> 20/09/2019
Status: ISSUED -> LAPSED
09/08/2019
Data updated:
Registered at: RA999999 -> RA000013
Last update: 20/09/2018 -> 21/12/2018
Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED
Data added:
Registered as: 30073309517
24/07/2019
Deleted:
Jurisdiction of formation: AU
Jurisdiction of formation: AU
21/09/2018
Initial entry:
Lei code: 549300H3BT7ETVBOAO97
(primary) legal name: P & M Smith ATF The Smith SF
First legal address line: 12 Lytham Court
Additional legal address line: Twin Waters
Legal address city: Sunshine Coast
Legal address region: Queensland
Legal address country: AU
Legal address postal code: 4564
First headquarters address line: 12 Lytham Court
Additional headquarters address line: Twin Waters
Headquarters address city: Sunshine Coast
Headquarters address region: Queensland
Headquarters address country: AU
Headquarters address postal code: 4564
Registered at: RA999999
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 20/09/2018
Last update: 20/09/2018
Status: ISSUED
Next renewal: 19/09/2019
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: ENTITY_SUPPLIED_ONLY