EILEEN HARSANT DISCRETIONARY SETTLEMENT 2004 - 213800GC12LQ31TOOQ71 (Lapsed) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

EILEEN HARSANT DISCRETIONARY SETTLEMENT 2004

213800GC12LQ31TOOQ71 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
EILEEN HARSANT DISCRETIONARY SETTLEMENT 2004
Registry code
-
Registry status
ACTIVE
Company type
Trust

LEI Code information

LEI Code
213800GC12LQ31TOOQ71
Registrar
No Registration Authority available
LEI status
LAPSED
Date of issue
13/12/17
Next update
13/12/18

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Legal Address

Address
UNIT 48, 336-380 MCIVOR HIGHWAY
Postcode
VIC 3551
City/Parish
JUNORTOUN
Country
Australia

Head office address

Address
UNIT 48, 336-380 MCIVOR HIGHWAY
Postcode
VIC 3551
City/Parish
JUNORTOUN
Country
Australia

History

  • 26/06/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 30/06/20
    Updated:
    Entity legal form code: 8888 -> 7TPC
    Last update: 05/04/19 -> 30/06/20
  • 05/04/19
    Updated:
    Last update: 14/12/18 -> 05/04/19
  • 14/12/18
    Updated:
    Last update: 13/12/17 -> 14/12/18
    Status: ISSUED -> LAPSED
  • 20/07/18
    Deleted:
    Registered as: DOCUMENT
    Data validated as: DOCUMENT
  • 08/02/18
    Initial:
    Lei code: 213800GC12LQ31TOOQ71
    (primary) legal name: EILEEN HARSANT DISCRETIONARY SETTLEMENT 2004
    First legal address line: UNIT 48
    Additional legal address line: 336-380 MCIVOR HIGHWAY
    Legal address city: JUNORTOUN
    Legal address region: AU-ACT
    Legal address country: AU
    Legal address postal code: VIC 3551
    First headquarters address line: UNIT 48
    Additional headquarters address line: 336-380 MCIVOR HIGHWAY
    Headquarters address city: JUNORTOUN
    Headquarters address region: AU-ACT
    Headquarters address country: AU
    Headquarters address postal code: VIC 3551
    Registered at: RA999999
    Registered as: DOCUMENT
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 13/12/17
    Last update: 13/12/17
    Status: ISSUED
    Next renewal: 13/12/18
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: ENTITY_SUPPLIED_ONLY
    Data validated at (id): RA999999
    Data validated as: DOCUMENT