Company is listed in the GLEIF database

The Trustee for Falcone Family Trust

549300WZV2GFIEH1C034

Names

Legal name

Registration

Registration authority No Registration Authority available	No Registration Authority available
Registration code
Business register status active	active
Company type TRUST	TRUST

Location

Legal address 738a, High Street, Epping, 3076, Melbourne, Australia	738a, High Street, Epping, 3076, Melbourne, Australia
Head office address 738a High Street, 3076, Epping, Australia	738a High Street, 3076, Epping, Australia

Information related to the LEI code

LEI code 549300WZV2GFIEH1C034	549300WZV2GFIEH1C034
Registration authority No Registration Authority available	No Registration Authority available
LEI code status Expired •Renew	Expired •Renew
LEI issuance date 18/07/2013	18/07/2013
Next renewal 29/04/2016	29/04/2016
LOU Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG	Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG
ROC Policy Conformity Flag NON CONFORMING	NON CONFORMING

Renew LEI code

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: 738a, High Street -> 738a, High Street,Epping

Language of headquarters address: en -> en-AU

Registration date: 18/07/2013 -> 18/07/2013

Last update: 31/07/2023 -> 31/07/2023

Status: PENDING_ARCHIVAL -> LAPSED

Next renewal: 29/04/2016 -> 29/04/2016

Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28

Deleted:

Additional legal address line: Epping

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: 30/04/2016 -> 30/07/2023

Status: LAPSED -> PENDING_TRANSFER

04/06/2022

Deleted:

Transliterated other entity name: The Trustee for Falcone Family Trust

Language of transliterated other entity name: en

Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME

27/03/2022

Data added:

General category: GENERAL

28/07/2021

Data added:

Language of (primary) legal name: en

Language of transliterated other entity name: en

Language of legal address: en

Language of headquarters address: en

06/11/2019

Data added:

Jurisdiction of formation: AU

Data validated at (id): RA999999

15/08/2019

Data updated:

Registration date: 18/07/2013 -> 18/07/2013

Last update: 30/04/2016 -> 30/04/2016

Next renewal: 29/04/2016 -> 29/04/2016

24/07/2019

Deleted:

Jurisdiction of formation: AU

14/02/2018

Initial entry:

Lei code: 549300WZV2GFIEH1C034

(primary) legal name: The Trustee for Falcone Family Trust

Transliterated other entity name: The Trustee for Falcone Family Trust

Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME

First legal address line: 738a, High Street

Additional legal address line: Epping

Legal address city: Melbourne

Legal address region: Victoria

Legal address country: AU

Legal address postal code: 3076

First headquarters address line: 738a High Street

Headquarters address city: Epping

Headquarters address region: Victoria

Headquarters address country: AU

Headquarters address postal code: 3076

Registered at: RA999999

Jurisdiction of formation: AU

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 18/07/2013

Last update: 30/04/2016

Status: LAPSED

Next renewal: 29/04/2016

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: ENTITY_SUPPLIED_ONLY

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