The Duffy Family Trust
549300RV73NTNM4LUQ30
ViewNames
Legal name The Duffy Family Trust Valid from 12/02/2018 |
Registration
Registration authority Australian Business Register |
Registration code 43 223 250 878 |
Business register status active |
Company type Trust |
Location
Legal address 201/483 Adelaide Street, 4000, Brisbane, Australia |
Head office address L14 167 Eagle Street, 4000, Brisbane, Australia |
Information related to the LEI code
LEI code 549300RV73NTNM4LUQ30 |
Registration authority Australian Business Register |
LEI code status Expired Renew |
LEI issuance date 12/02/2018 |
Next renewal 12/02/2019 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
25/07/2023
Data updated:
Last update: 23/07/2023 -> 24/07/2023
Status: PENDING_ARCHIVAL -> LAPSED
Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
24/07/2023
Data updated:
Last update: 22/07/2023 -> 23/07/2023
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
22/07/2023
Data updated:
Last update: 22/07/2021 -> 22/07/2023
Status: LAPSED -> PENDING_TRANSFER
23/07/2021
Data updated:
(primary) legal name: The Trustee For Duffy Family Trust -> The Duffy Family Trust
Legal address city: Brisbane City -> Brisbane
Headquarters address city: Brisbane City -> Brisbane
Registered at: RA999999 -> RA000013
Entity legal form code: 8888 -> 7TPC
Last update: 12/02/2019 -> 22/07/2021
Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED
Data validated at (id): RA999999 -> RA000013
Data added:
Language of (primary) legal name: en
Other entity name: The Trustee For Duffy Family Trust
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Language of legal address: en
Language of headquarters address: en
Registered as: 43 223 250 878
General category: FUND
Data validated as: 43 223 250 878
Deleted:
Transliterated other entity name: .
Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
05/11/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA999999
13/08/2019
Data updated:
Last update: 24/04/2018 -> 12/02/2019
Status: ISSUED -> LAPSED
24/07/2019
Deleted:
Jurisdiction of formation: AU
25/04/2018
Data updated:
Last update: 12/02/2018 -> 24/04/2018
Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
01/03/2018
Data updated:
Registration date: 12/02/2018 -> 12/02/2018
Last update: 12/02/2018 -> 12/02/2018
Next renewal: 12/02/2019 -> 12/02/2019
14/02/2018
Initial entry:
Lei code: 549300RV73NTNM4LUQ30
(primary) legal name: The Trustee For Duffy Family Trust
Transliterated other entity name: .
Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
First legal address line: 201/483 Adelaide Street
Legal address city: Brisbane City
Legal address region: Queensland
Legal address country: AU
Legal address postal code: 4000
First headquarters address line: L14 167 Eagle Street
Headquarters address city: Brisbane City
Headquarters address region: Queensland
Headquarters address country: AU
Headquarters address postal code: 4000
Registered at: RA999999
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 12/02/2018
Last update: 12/02/2018
Status: ISSUED
Next renewal: 12/02/2019
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED