CHP STRATEGIES PTY. LTD.

549300XOVYCNZQOEXW87

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Names

Legal name

CHP STRATEGIES PTY. LTD.

Registration

Registration authority

Register of Companies

Registration code

127 628 022

Business register status

active

Company type

Limited Proprietary Company

Location

Legal address

26 BLUEJAY STREET, 4220, BURLEIGH WATERS, Australia

Head office address

26 BLUEJAY STREET, 4220, BURLEIGH WATERS, Australia

Information related to the LEI code

LEI code

549300XOVYCNZQOEXW87

Registration authority

Register of Companies

LEI code status

Expired Renew

LEI issuance date

25/09/2018

Next renewal

10/10/2020

LOU

ROC Policy Conformity Flag

NON CONFORMING

Entries and changes in the GLEIF database

23/02/2022

Data updated:

Last update: 10/04/2021 -> 23/02/2022

10/04/2021

Data added:

Language of (primary) legal name: en

Data updated:

Last update: 10/10/2020 -> 10/04/2021

11/10/2020

Data updated:

Last update: 30/05/2020 -> 10/10/2020

Status: ISSUED -> LAPSED

31/05/2020

Data added:

Language of other entity name: en

Language of legal address: en

Language of headquarters address: en

Data updated:

First legal address line: 567 Humpty Back Road -> 26 BLUEJAY STREET

Legal address city: Lismore -> BURLEIGH WATERS

Legal address region: New South Wales -> Queensland

Legal address postal code: 2477 -> 4220

First headquarters address line: 567 Humpty Back Road -> 26 BLUEJAY STREET

Headquarters address city: Lismore -> BURLEIGH WATERS

Headquarters address region: New South Wales -> Queensland

Headquarters address postal code: 2477 -> 4220

Registration date: 25/09/2018 -> 25/09/2018

Last update: 29/05/2020 -> 30/05/2020

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 10/10/2020 -> 10/10/2020

Lei issuer: EVK05KS7XY1DEII3R011 -> 529900T8BM49AURSDO55

Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

Deleted:

Additional legal address line: Pearces Creek

Additional headquarters address line: Pearces Creek

30/05/2020

Data updated:

Last update: 26/05/2020 -> 29/05/2020

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL

27/05/2020

Data updated:

Last update: 11/10/2019 -> 26/05/2020

Status: ISSUED -> PENDING_TRANSFER

26/10/2019

Data added:

Data validated at (id): RA000014

Data validated as: 127 628 022

12/10/2019

Data updated:

(primary) legal name: CHP Strategies Pty Limited as trustee for Trading Trust -> CHP STRATEGIES PTY. LTD.

Registered at: RA000013 -> RA000014

Registered as: 60634512126 -> 127 628 022

Entity legal form code: 8888 -> TXVC

Last update: 25/09/2019 -> 11/10/2019

Status: LAPSED -> ISSUED

Next renewal: 24/09/2019 -> 10/10/2020

Data added:

Other entity name: CHP Strategies Pty Limited as trustee for Trading Trust

Type of other entity name: PREVIOUS_LEGAL_NAME

Deleted:

General category: FUND

26/09/2019

Data added:

Jurisdiction of formation: AU

Data updated:

Last update: 21/12/2018 -> 25/09/2019

Status: ISSUED -> LAPSED

15/08/2019

Data updated:

Registered at: RA999999 -> RA000013

Last update: 25/09/2018 -> 21/12/2018

Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED

Data added:

Registered as: 60634512126

24/07/2019

Deleted:

Jurisdiction of formation: AU

26/09/2018

Initial entry:

Lei code: 549300XOVYCNZQOEXW87

(primary) legal name: CHP Strategies Pty Limited as trustee for Trading Trust

First legal address line: 567 Humpty Back Road

Additional legal address line: Pearces Creek

Legal address city: Lismore

Legal address region: New South Wales

Legal address country: AU

Legal address postal code: 2477

First headquarters address line: 567 Humpty Back Road

Additional headquarters address line: Pearces Creek

Headquarters address city: Lismore

Headquarters address region: New South Wales

Headquarters address country: AU

Headquarters address postal code: 2477

Registered at: RA999999

Jurisdiction of formation: AU

General category: FUND

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 25/09/2018

Last update: 25/09/2018

Status: ISSUED

Next renewal: 24/09/2019

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: ENTITY_SUPPLIED_ONLY