LEI Record LAPSED 8945002LRAJRZ9XJEA64

Cao's Family Trust

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    Cao's Family Trust

  • Registered At

    Australian Business Register (Australian Business Register of the Australian Taxation Office)
    Australian Business Register (Australian Business Register of the Australian Taxation Office)
    Australia
    RA000013

  • Registered As

    37 518 442 422

  • Jurisdiction Of Formation

    AU-NSW

  • Entity Legal Form

    Limited Proprietary Company (EN)
    TXVC

  • Entity Status

    ACTIVE

  • Legal Address

    18 Ballyshannon Road, 2087, Killarney Heights, AU-NSW, AU

  • Headquarters Address

    18 Ballyshannon Road, 2087, Killarney Heights, AU-NSW, AU

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2019-11-06

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2021-11-06

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000013

  • Next Renewal

    2021-11-06T17:22:51Z

  • Data Validated As

    37 518 442 422

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