RF & HM POLETTI SUPERANNUATION FUND - 213800GA194YCP3O9341 (Lapsed) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

RF & HM POLETTI SUPERANNUATION FUND

213800GA194YCP3O9341 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
RF & HM POLETTI SUPERANNUATION FUND
Registry code
47 951 803 432
Registry status
ACTIVE
Company type
Other legal form
Region

LEI Code information

LEI Code
213800GA194YCP3O9341
Registrar
Registrable Superannuation Entities (RSE) Register
LEI status
LAPSED
Date of issue
27/09/18
Next update
27/09/19

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Legal Address

Address
62 OLD WARATAH RD
Postcode
3959
City/Parish
FISH CREEK
Country
Australia

Head office address

Address
62 OLD WARATAH RD
Postcode
3959
City/Parish
FISH CREEK
Country
Australia

History

  • 24/02/22
    Updated:
    Last update: 12/04/21 -> 23/02/22
  • 13/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 08/04/21 -> 12/04/21
  • 08/04/21
    Updated:
    Last update: 27/09/19 -> 08/04/21
  • 16/10/20
    Updated:
    Registered at: RA888888 -> RA000714
    Data validated at (id): RA888888 -> RA000714
  • 03/02/20
    Inserted:
    Registered as: 47 951 803 432
    Data validated as: 47 951 803 432
  • 29/01/20
    Deleted:
    Registered as: 47 951 803 432
    Data validated as: 47 951 803 432
  • 04/12/19
    Inserted:
    Registered as: 47 951 803 432
  • 27/09/19
    Updated:
    Last update: 24/06/19 -> 27/09/19
    Status: ISSUED -> LAPSED
  • 06/09/19
    Updated:
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
    Registered as: 47 951 803 432
  • 24/06/19
    Inserted:
    Language of (primary) legal name: EN
    Language of legal address: EN

    Updated:
    First legal address line: C/O R.F. & H.M. POLETTI PTY. LTD. -> 62 OLD WARATAH RD
    Legal address city: LEONGATHA -> FISH CREEK
    Legal address postal code: 3953 -> 3959

    Inserted:
    Language of headquarters address: EN

    Updated:
    First headquarters address line: 62 OLD WARATAH ROAD -> 62 OLD WARATAH RD
    Registered at: RA000013 -> RA888888

    Inserted:
    General category: FUND

    Updated:
    Registration date: 27/09/18 -> 27/09/18
    Last update: 21/06/19 -> 24/06/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 27/09/19 -> 27/09/19
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
    Data validated at (id): RA000013 -> RA888888

    Deleted:
    Additional legal address line: LEVEL 1, 16 MCCARTIN STREET
  • 22/06/19
    Updated:
    Last update: 20/06/19 -> 21/06/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 21/06/19
    Updated:
    Last update: 27/09/18 -> 20/06/19
    Status: ISSUED -> PENDING_TRANSFER
  • 30/10/18
    Updated:
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 27/09/18
    Initial:
    Lei code: 213800GA194YCP3O9341
    (primary) legal name: RF & HM POLETTI SUPERANNUATION FUND
    First legal address line: C/O R.F. & H.M. POLETTI PTY. LTD.
    Additional legal address line: LEVEL 1, 16 MCCARTIN STREET
    Legal address city: LEONGATHA
    Legal address region: AU-VIC
    Legal address country: AU
    Legal address postal code: 3953
    First headquarters address line: 62 OLD WARATAH ROAD
    Headquarters address city: FISH CREEK
    Headquarters address region: AU-VIC
    Headquarters address country: AU
    Headquarters address postal code: 3959
    Registered at: RA000013
    Registered as: 47 951 803 432
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 27/09/18
    Last update: 27/09/18
    Status: ISSUED
    Next renewal: 27/09/19
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000013
    Data validated as: 47 951 803 432

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