CFM IS Trends Trust
549300UECQTQOIMUOU73
ViewNames
Legal name CFM IS Trends Trust Valid from 31/12/2016 |
Registration
Registration authority Australian Business Register |
Registration code 96 752 481 686 |
Business register status INACTIVE |
Company type Trust |
Location
Legal address Level 12 123 Pitt Street, 2000, SYDNEY, Australia |
Head office address Level 18, 2000, Sydney, Australia |
Information related to the LEI code
LEI code 549300UECQTQOIMUOU73 |
Registration authority Australian Business Register |
LEI code status Expired Renew |
LEI issuance date 01/09/2017 |
Next renewal 16/05/2024 |
LOU |
ROC Policy Conformity Flag NOT APPLICABLE |
Entries and changes in the GLEIF database
20/08/2024
Data updated:
Entity status: ACTIVE -> INACTIVE
Last update: 15/05/2024 -> 19/08/2024
Status: LAPSED -> RETIRED
16/05/2024
Data updated:
Last update: 31/07/2023 -> 15/05/2024
Status: ISSUED -> LAPSED
07/08/2023
Data updated:
Language of (primary) legal name: en -> en-AU
Language of legal address: en -> en-AU
Language of headquarters address: en -> en-AU
Registration date: 01/09/2017 -> 01/09/2017
Last update: 31/07/2023 -> 31/07/2023
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 16/05/2024 -> 16/05/2024
Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28
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: 11/06/2023 -> 30/07/2023
Status: ISSUED -> PENDING_TRANSFER
12/06/2023
Data updated:
First legal address line: C/O The Trust Company (RE Services) Limited -> Level 12 123 Pitt Street
Registered at: RA888888 -> RA000013
Registered as: PIM7962AU -> 96 752 481 686
General category: FUND -> GENERAL
Entity legal form code: 8888 -> 7TPC
Last update: 16/05/2023 -> 11/06/2023
Status: LAPSED -> ISSUED
Next renewal: 11/05/2021 -> 16/05/2024
Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED
Data validated at (id): RA888888 -> RA000013
Data validated as: PIM7962AU -> 96 752 481 686
Deleted:
Additional legal address line: Level 12
Additional legal address line: 123 Pitt Street
Additional headquarters address line: Angel Place
Additional headquarters address line: 123 Pitt Street
Data validated at (other id): APIR
17/05/2023
Data updated:
Last update: 22/07/2021 -> 16/05/2023
24/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
23/07/2021
Data added:
Data validated at (other id): APIR
Data updated:
Last update: 12/05/2021 -> 22/07/2021
Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
12/05/2021
Data updated:
Last update: 13/05/2020 -> 12/05/2021
Status: ISSUED -> LAPSED
14/05/2020
Data updated:
Last update: 12/05/2020 -> 13/05/2020
12/05/2020
Data updated:
Last update: 13/06/2019 -> 12/05/2020
Next renewal: 06/06/2020 -> 11/05/2021
05/11/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA888888
Data validated as: PIM7962AU
14/08/2019
Data updated:
Legal address city: Sydney -> SYDNEY
Last update: 07/06/2019 -> 13/06/2019
24/07/2019
Deleted:
Jurisdiction of formation: AU
08/06/2019
Data updated:
Last update: 20/12/2018 -> 07/06/2019
Next renewal: 05/07/2019 -> 06/06/2020
21/12/2018
Data updated:
Registered at: RA999999 -> RA888888
Last update: 04/07/2018 -> 20/12/2018
Data added:
Registered as: PIM7962AU
19/07/2018
Data updated:
Last update: 05/07/2018 -> 04/07/2018
05/07/2018
Data updated:
Last update: 01/09/2017 -> 05/07/2018
Next renewal: 30/08/2018 -> 05/07/2019
01/03/2018
Data updated:
Registration date: 01/09/2017 -> 01/09/2017
Last update: 01/09/2017 -> 01/09/2017
Next renewal: 30/08/2018 -> 30/08/2018
14/02/2018
Initial entry:
Lei code: 549300UECQTQOIMUOU73
(primary) legal name: CFM IS Trends Trust
First legal address line: C/O The Trust Company (RE Services) Limited
Additional legal address line: Level 12
Additional legal address line: 123 Pitt Street
Legal address city: Sydney
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2000
First headquarters address line: Level 18
Additional headquarters address line: Angel Place
Additional headquarters address line: 123 Pitt Street
Headquarters address city: Sydney
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2000
Registered at: RA999999
Jurisdiction of formation: AU
General category: FUND
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 01/09/2017
Last update: 01/09/2017
Status: ISSUED
Next renewal: 30/08/2018
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED