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The Trustee for NP Umaretiya Superannuation Fund

213800FFEAOAOD6YLX38 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
The Trustee for NP Umaretiya Superannuation Fund
Registry code
18 271 672 766
Registry status
ACTIVE
Company type
Trust

LEI Code information

LEI Code
213800FFEAOAOD6YLX38
Registrar
Super Fund Lookup
LEI status
ISSUED
Date of issue
7/9/18
Next update
3/10/26
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
19 FOXFIELD RD
Postcode
6065
City/Parish
DARCH
Country
Australia

Head office address

Address
19 FOXFIELD RD
Postcode
6065
City/Parish
DARCH
Country
Australia

History

  • 15/3/26
    Updated:
    Registered at: RA000714 -> RA000762
    Last update: 8/12/25 -> 14/3/26
    Data validated at (id): RA000714 -> RA000762
  • 9/12/25
    Updated:
    Entity legal form code: 8888 -> 7TPC
    Last update: 20/9/25 -> 8/12/25
  • 20/9/25
    Updated:
    (primary) legal name: THE TRUSTEE FOR NP UMARETIYA SUPERANNUATION FUND -> The Trustee for NP Umaretiya Superannuation Fund
    Last update: 3/10/24 -> 20/9/25
    Next renewal: 3/10/25 -> 3/10/26
  • 3/10/24
    Updated:
    Last update: 6/9/24 -> 3/10/24
    Status: LAPSED -> ISSUED
    Next renewal: 6/9/24 -> 3/10/25
  • 6/9/24
    Updated:
    Last update: 5/9/23 -> 6/9/24
    Status: ISSUED -> LAPSED
  • 5/9/23
    Updated:
    Last update: 18/7/22 -> 5/9/23
    Next renewal: 6/9/23 -> 6/9/24
  • 18/7/22
    Updated:
    Last update: 23/2/22 -> 18/7/22
    Next renewal: 6/9/22 -> 6/9/23
  • 24/2/22
    Updated:
    Last update: 16/7/21 -> 23/2/22
  • 17/7/21
    Updated:
    Last update: 12/4/21 -> 16/7/21
    Next renewal: 6/9/21 -> 6/9/22
  • 13/4/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 8/4/21 -> 12/4/21
  • 8/4/21
    Updated:
    Last update: 31/8/20 -> 8/4/21
  • 16/10/20
    Updated:
    Registered at: RA888888 -> RA000714
    Data validated at (id): RA888888 -> RA000714
  • 31/8/20
    Updated:
    Last update: 28/10/19 -> 31/8/20
    Next renewal: 6/9/20 -> 6/9/21
  • 3/2/20
    Inserted:
    Registered as: 18 271 672 766
    Data validated as: 18 271 672 766
  • 29/1/20
    Deleted:
    Registered as: 18 271 672 766
    Data validated as: 18 271 672 766
  • 4/12/19
    Inserted:
    Registered as: 18 271 672 766
  • 29/10/19
    Updated:
    Last update: 25/10/19 -> 28/10/19
  • 25/10/19
    Updated:
    Last update: 3/9/19 -> 25/10/19
  • 6/9/19
    Updated:
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
    Registered as: 18 271 672 766
  • 3/9/19
    Updated:
    Last update: 26/7/19 -> 3/9/19
    Next renewal: 7/9/19 -> 6/9/20
  • 27/7/19
    Inserted:
    General category: FUND

    Updated:
    Entity legal form code: TXVC -> 8888
    Last update: 24/6/19 -> 26/7/19
  • 24/6/19
    Inserted:
    Language of (primary) legal name: EN
    Language of legal address: EN

    Updated:
    First legal address line: 19 FOXFIELD ROAD -> 19 FOXFIELD RD

    Inserted:
    Language of headquarters address: EN

    Updated:
    First headquarters address line: 19 FOXFIELD ROAD -> 19 FOXFIELD RD
    Registered at: RA000013 -> RA888888
    Entity legal form code: 8888 -> TXVC
    Registration date: 7/9/18 -> 7/9/18
    Last update: 21/6/19 -> 24/6/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 7/9/19 -> 7/9/19
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
    Data validated at (id): RA000013 -> RA888888

    Deleted:
    Type of other entity name: TRADING_OR_OPERATING_NAME
  • 22/6/19
    Updated:
    Last update: 20/6/19 -> 21/6/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 21/6/19
    Updated:
    Last update: 7/9/18 -> 20/6/19
    Status: ISSUED -> PENDING_TRANSFER
  • 7/9/18
    Initial:
    Lei code: 213800FFEAOAOD6YLX38
    (primary) legal name: THE TRUSTEE FOR NP UMARETIYA SUPERANNUATION FUND
    Type of other entity name: TRADING_OR_OPERATING_NAME
    First legal address line: 19 FOXFIELD ROAD
    Legal address city: DARCH
    Legal address region: AU-WA
    Legal address country: AU
    Legal address postal code: 6065
    First headquarters address line: 19 FOXFIELD ROAD
    Headquarters address city: DARCH
    Headquarters address region: AU-WA
    Headquarters address country: AU
    Headquarters address postal code: 6065
    Registered at: RA000013
    Registered as: 18 271 672 766
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 7/9/18
    Last update: 7/9/18
    Status: ISSUED
    Next renewal: 7/9/19
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000013
    Data validated as: 18 271 672 766