Maximus Flannery Pty Ltd As Trustee For FINCO Investment Trust
549300LVETNPPBZ6ZX76
ViewNames
Legal name Maximus Flannery Pty Ltd As Trustee For FINCO Investment Trust |
Registration
Registration authority No Registration Authority available |
Registration code |
Business register status active |
Company type Trust |
Location
Legal address Suite 2206, Level 22, 56 Pitt St, 2000, Sydney, Australia |
Head office address Suite 2206, Level 22, 56 Pitt St, 2000, Sydney, Australia |
Information related to the LEI code
LEI code 549300LVETNPPBZ6ZX76 |
Registration authority No Registration Authority available |
LEI code status Expired Renew |
LEI issuance date 18/09/2018 |
Next renewal 03/09/2022 |
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: Suite 2206 -> Suite 2206,Level 22,56 Pitt St
Language of headquarters address: en -> en-AU
First headquarters address line: Suite 2206 -> Suite 2206,Level 22,56 Pitt St
Registration date: 18/09/2018 -> 18/09/2018
Last update: 31/07/2023 -> 31/07/2023
Status: PENDING_ARCHIVAL -> LAPSED
Next renewal: 03/09/2022 -> 03/09/2022
Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28
Deleted:
Additional legal address line: Level 22
Additional legal address line: 56 Pitt St
Additional headquarters address line: Level 22
Additional headquarters address line: 56 Pitt St
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: 26/12/2022 -> 30/07/2023
Status: LAPSED -> PENDING_TRANSFER
27/12/2022
Data updated:
Last update: 02/09/2022 -> 26/12/2022
Status: ISSUED -> LAPSED
Next renewal: 02/09/2023 -> 03/09/2022
03/09/2022
Data updated:
Last update: 20/09/2021 -> 02/09/2022
Next renewal: 03/09/2022 -> 02/09/2023
21/09/2021
Data updated:
Entity legal form code: 8888 -> 7TPC
Last update: 03/09/2021 -> 20/09/2021
04/09/2021
Data updated:
Last update: 10/09/2020 -> 03/09/2021
Next renewal: 07/09/2021 -> 03/09/2022
29/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
11/09/2020
Data updated:
First legal address line: 3 Ginahgulla Road -> Suite 2206
Legal address postal code: 2023 -> 2000
First headquarters address line: 3 Ginahgulla Road -> Suite 2206
Headquarters address postal code: 2023 -> 2000
Last update: 07/09/2020 -> 10/09/2020
Data added:
Additional legal address line: Level 22
Additional legal address line: 56 Pitt St
Additional headquarters address line: Level 22
Additional headquarters address line: 56 Pitt St
Deleted:
Additional legal address line: Bellevue Hill
Additional headquarters address line: Bellevue Hill
Additional legal address line: Bellevue Hill
Additional headquarters address line: Bellevue Hill
08/09/2020
Data updated:
Last update: 12/09/2019 -> 07/09/2020
Next renewal: 11/09/2020 -> 07/09/2021
02/11/2019
Data added:
Data validated at (id): RA999999
14/09/2019
Data updated:
Registered at: RA000014 -> RA999999
Last update: 21/12/2018 -> 12/09/2019
Next renewal: 17/09/2019 -> 11/09/2020
Corroboration level: PARTIALLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
Data added:
Jurisdiction of formation: AU
General category: FUND
Deleted:
Registered as: 165834408
12/08/2019
Data updated:
Registered at: RA999999 -> RA000014
Last update: 18/09/2018 -> 21/12/2018
Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED
Data added:
Registered as: 165834408
24/07/2019
Deleted:
Jurisdiction of formation: AU
Jurisdiction of formation: AU
19/09/2018
Initial entry:
Lei code: 549300LVETNPPBZ6ZX76
(primary) legal name: Maximus Flannery Pty Ltd As Trustee For FINCO Investment Trust
First legal address line: 3 Ginahgulla Road
Additional legal address line: Bellevue Hill
Legal address city: Sydney
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2023
First headquarters address line: 3 Ginahgulla Road
Additional headquarters address line: Bellevue Hill
Headquarters address city: Sydney
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2023
Registered at: RA999999
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 18/09/2018
Last update: 18/09/2018
Status: ISSUED
Next renewal: 17/09/2019
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: ENTITY_SUPPLIED_ONLY