The Trustee for Evans Trust No 2
549300IHQCY6DGJBFK68
ViewNames
Legal name The Trustee for Evans Trust No 2 |
Registration
Registration authority No Registration Authority available |
Registration code |
Business register status active |
Company type FUND |
Location
Legal address 24-28 Williams Road, 3175, Dandenong South, Australia |
Head office address 24-28 Williams Road, 3175, Dandenong South, Australia |
Information related to the LEI code
LEI code 549300IHQCY6DGJBFK68 |
Registration authority No Registration Authority available |
LEI code status Expired Renew |
LEI issuance date 28/11/2017 |
Next renewal 27/11/2018 |
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
Language of headquarters address: en -> en-AU
Registration date: 28/11/2017 -> 28/11/2017
Last update: 31/07/2023 -> 31/07/2023
Status: PENDING_ARCHIVAL -> LAPSED
Next renewal: 27/11/2018 -> 27/11/2018
Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28
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: 01/03/2019 -> 30/07/2023
Status: LAPSED -> PENDING_TRANSFER
29/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
02/11/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA999999
09/08/2019
Data added:
General category: FUND
Data updated:
Last update: 27/11/2018 -> 01/03/2019
24/07/2019
Deleted:
Jurisdiction of formation: AU
Jurisdiction of formation: AU
28/11/2018
Data updated:
Last update: 28/11/2017 -> 27/11/2018
Status: ISSUED -> LAPSED
01/03/2018
Data updated:
Registration date: 28/11/2017 -> 28/11/2017
Last update: 28/11/2017 -> 28/11/2017
Next renewal: 27/11/2018 -> 27/11/2018
14/02/2018
Initial entry:
Lei code: 549300IHQCY6DGJBFK68
(primary) legal name: The Trustee for Evans Trust No 2
First legal address line: 24-28 Williams Road
Legal address city: Dandenong South
Legal address region: Victoria
Legal address country: AU
Legal address postal code: 3175
First headquarters address line: 24-28 Williams Road
Headquarters address city: Dandenong South
Headquarters address region: Victoria
Headquarters address country: AU
Headquarters address postal code: 3175
Registered at: RA999999
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 28/11/2017
Last update: 28/11/2017
Status: ISSUED
Next renewal: 27/11/2018
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: ENTITY_SUPPLIED_ONLY