The Duffy Family Trust - 549300RV73NTNM4LUQ30 (Lapsed) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

The Duffy Family Trust

549300RV73NTNM4LUQ30 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
The Duffy Family Trust
Registry code
-
Registry status
ACTIVE
Company type
Trust
Region

LEI Code information

LEI Code
549300RV73NTNM4LUQ30
Registrar
Australian Business Register
LEI status
LAPSED
Date of issue
12/02/18
Next update
12/02/19

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Legal Address

Address
201/483 Adelaide Street
Postcode
4000
City/Parish
Brisbane
Country
Australia

Head office address

Address
L14 167 Eagle Street
Postcode
4000
City/Parish
Brisbane
Country
Australia

History

  • 23/07/21
    Updated:
    (primary) legal name: The Trustee For Duffy Family Trust -> The Duffy Family Trust

    Inserted:
    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

    Updated:
    Legal address city: Brisbane City -> Brisbane

    Inserted:
    Language of headquarters address: en

    Updated:
    Headquarters address city: Brisbane City -> Brisbane
    Registered at: RA999999 -> RA000013

    Inserted:
    Registered as: 43 223 250 878
    General category: FUND

    Updated:
    Entity legal form code: 8888 -> 7TPC
    Last update: 12/02/19 -> 22/07/21
    Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED
    Data validated at (id): RA999999 -> RA000013

    Inserted:
    Data validated as: 43 223 250 878

    Deleted:
    Transliterated other entity name: .
    Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
  • 05/11/19
    Inserted:
    Jurisdiction of formation: AU
    Data validated at (id): RA999999
  • 13/08/19
    Updated:
    Last update: 24/04/18 -> 12/02/19
    Status: ISSUED -> LAPSED
  • 24/07/19
    Deleted:
    Jurisdiction of formation: AU
  • 25/04/18
    Updated:
    Last update: 12/02/18 -> 24/04/18
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 01/03/18
    Updated:
    Registration date: 12/02/18 -> 12/02/18
    Last update: 12/02/18 -> 12/02/18
    Next renewal: 12/02/19 -> 12/02/19
  • 14/02/18
    Initial:
    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: AU-QLD
    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: AU-QLD
    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: 12/02/18
    Last update: 12/02/18
    Status: ISSUED
    Next renewal: 12/02/19
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED