The Trustee for CG Laurent Trust

549300IFOGIZCNVVKY14

View

Names

Legal name

The Trustee for CG Laurent Trust

Registration

Registration authority

No Registration Authority available

Registration code

Business register status

active

Company type

TRUST

Location

Legal address

89A Walter Road East, Bassendean, 6054, Perth, Australia

Head office address

89A Walter Road East, Bassendean, 6054, Perth, Australia

Information related to the LEI code

LEI code

549300IFOGIZCNVVKY14

Registration authority

No Registration Authority available

LEI code status

Expired Renew

LEI issuance date

11/01/2017

Next renewal

19/03/2019

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: 89A Walter Road East -> 89A Walter Road East,Bassendean

Language of headquarters address: en -> en-AU

First headquarters address line: 89A Walter Road East -> 89A Walter Road East,Bassendean

Registration date: 11/01/2017 -> 11/01/2017

Last update: 31/07/2023 -> 31/07/2023

Status: PENDING_ARCHIVAL -> LAPSED

Next renewal: 19/03/2019 -> 19/03/2019

Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28

Deleted:

Additional legal address line: Bassendean

Additional headquarters address line: Bassendean

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: 20/03/2019 -> 30/07/2023

Status: LAPSED -> PENDING_TRANSFER

27/03/2022

Data added:

General category: GENERAL

28/07/2021

Data added:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en

05/11/2019

Data added:

Jurisdiction of formation: AU

Data validated at (id): RA999999

09/08/2019

Data updated:

Last update: 22/03/2018 -> 20/03/2019

Status: ISSUED -> LAPSED

24/07/2019

Deleted:

Jurisdiction of formation: AU

Jurisdiction of formation: AU

23/03/2018

Data updated:

First legal address line: 8 Preston Street -> 89A Walter Road East

Legal address postal code: 6152 -> 6054

First headquarters address line: 8 Preston Street -> 89A Walter Road East

Headquarters address postal code: 6152 -> 6054

Last update: 19/03/2018 -> 22/03/2018

Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY

Data added:

Additional legal address line: Bassendean

Additional headquarters address line: Bassendean

Deleted:

Additional legal address line: Suite 1

Additional legal address line: Como

Additional headquarters address line: Suite 1

Additional headquarters address line: Como

Additional legal address line: Suite 1

Additional legal address line: Como

Additional headquarters address line: Suite 1

Additional headquarters address line: Como

20/03/2018

Data updated:

Last update: 05/01/2018 -> 19/03/2018

Next renewal: 05/01/2019 -> 19/03/2019

01/03/2018

Data updated:

Registration date: 11/01/2017 -> 11/01/2017

Last update: 05/01/2018 -> 05/01/2018

Next renewal: 05/01/2019 -> 05/01/2019

14/02/2018

Initial entry:

Lei code: 549300IFOGIZCNVVKY14

(primary) legal name: The Trustee for CG Laurent Trust

First legal address line: 8 Preston Street

Additional legal address line: Suite 1

Additional legal address line: Como

Legal address city: Perth

Legal address region: Western Australia

Legal address country: AU

Legal address postal code: 6152

First headquarters address line: 8 Preston Street

Additional headquarters address line: Suite 1

Additional headquarters address line: Como

Headquarters address city: Perth

Headquarters address region: Western Australia

Headquarters address country: AU

Headquarters address postal code: 6152

Registered at: RA999999

Jurisdiction of formation: AU

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 11/01/2017

Last update: 05/01/2018

Status: ISSUED

Next renewal: 05/01/2019

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED