Summary

The trustee for Malhotra Family Trust is an entity formed in Australia and is a Discretionary Trading Trust in accordance with local business registration law. Assigned the registration number 26170161318, according to the official registry, it is currently Active from 2005-09-15.

Status

Active from 2005-09-15 updated recently more like this →

Kind

Discretionary Trading Trust more like this →

Address

Regulatory regime

Australian Securities and Investments Commission pursuant to Business Names Registration Act 2011

Update status

Last checked: 2024-05-11 10:32:24 UTC

Comments

Summary

Formed in Australia, The trustee for Malhotra Family Trust is a registered business and is a Discretionary Trading Trust pursuant to local business registration regulations. Having the registration number 53415214168, according to the registry, it is Active from 2010-07-01.

Status

Active from 2010-07-01 updated recently more like this →

Kind

Discretionary Trading Trust more like this →

Address

Update status

Most recently checked at 2024-05-04 17:28:32 UTC

Summary

The trustee for MALHOTRA FAMILY TRUST is a business formed in Australia and is a Discretionary Trading Trust under local business registration regulations. Its registration number is 34131323706 and according to the registry, it is currently Cancelled from 2016-02-13.

Status

Cancelled from 2016-02-13 updated recently more like this →

Kind

Discretionary Trading Trust more like this →

Address

Update status

Previous update: 2024-04-18 05:28:24 UTC

Summary

Created in Australia, The Trustee for Malhotra Family Trust is a registered business entity and is a Discretionary Investment Trust pursuant to local business registration law. Its registration number is 67404928711 and according to the relevant government agency, it is now Active from 2014-04-01.

Status

Active from 2014-04-01 updated recently more like this →

Kind

Discretionary Investment Trust more like this →

Address

Update status

Previous update: 2024-04-10 21:38:48 UTC

Summary

The Trustee for Malhotra Family Trust is an entity formed in Australia and is a Discretionary Investment Trust under local business registration regulations. With registration number 94264905649, according to the official registry, it is currently Active from 2021-01-04.

Status

Active from 2021-01-04 updated recently more like this →

Kind

Discretionary Investment Trust more like this →

Address

Update status

Last checked: 2024-04-24 04:02:03 UTC

Summary

Created in Australia, The Trustee for Malhotra Family Trust is a business entity and is a Discretionary Trading Trust pursuant to local laws and regulations. With registration number 94739944325, according to the relevant government agency, it is Active from 2017-10-31.

Status

Active from 2017-10-31 updated recently more like this →

Kind

Discretionary Trading Trust more like this →

Address

Update status

Last checked at 2024-05-19 17:12:01 UTC

Summary

Created in Australia, The Trustee for Malhotra Family Trust is a business entity and is a Discretionary Investment Trust under local business registration regulations. Assigned the registration number 17847260334, according to the official registry, it is now Active from 2016-07-08.

Status

Active from 2016-07-08 updated recently more like this →

Kind

Discretionary Investment Trust more like this →

Address

Update status

Last update: 2024-06-04 19:31:40 UTC

Summary

Formed in Australia, The Trustee for Malhotra Family Trust is a registered business and is a Discretionary Trading Trust under local business registration law. With registration number 18358004516, according to the government registry, it is now Active from 2013-10-29.

Status

Active from 2013-10-29 updated recently more like this →

Kind

Discretionary Trading Trust more like this →

Address

Update status

Most recent update: 2024-06-01 14:22:17 UTC

Summary

The Trustee for MALHOTRA FAMILY TRUST is a business entity formed in Australia and is a Discretionary Investment Trust pursuant to local laws and regulations. With registration number 18651633479, according to the official registry, it is currently Active from 2017-12-20.

Status

Active from 2017-12-20 updated recently more like this →

Kind

Discretionary Investment Trust more like this →

Address

Update status

Last checked at 2024-06-08 02:09:08 UTC

Summary

The Trustee for malhotra family trust is a business entity formed in Australia and is a Discretionary Trading Trust pursuant to local business registration law. Assigned the registration number 70776366029, according to the relevant government agency, it is now Active from 2019-10-21.

Status

Active from 2019-10-21 updated recently more like this →

Kind

Discretionary Trading Trust more like this →

Address

Update status

Previous update: 2024-04-02 17:41:06 UTC

Summary

Created in Australia, The Trustee for Malhotra Family Trust is a registered business and is a ATO Regulated Self-Managed Superannuation Fund pursuant to local laws and regulations. Assigned the registration number 50809382948, it is now Active from 2018-08-03.

Status

Active from 2018-08-03 updated recently more like this →

Kind

ATO Regulated Self-Managed Superannuation Fund more like this →

Address

Update status

Last update: 2024-04-03 10:17:02 UTC

Summary

Formed in Australia, The Trustee for Malhotra Family Trust is a registered business entity and is a Discretionary Investment Trust under local business registration regulations. With registration number 73764066306, according to the registry, it is now Active from 2015-10-01.

Status

Active from 2015-10-01 updated recently more like this →

Kind

Discretionary Investment Trust more like this →

Address

Update status

Last checked at 2024-06-04 01:35:50 UTC

Summary

The Trustee for Malhotra Family Trust is an entity created in Australia and is a Discretionary Trading Trust in accordance with local laws and regulations. With registration number 73978549667, according to the government registry, it is Active from 2019-08-10.

Status

Active from 2019-08-10 updated recently more like this →

Kind

Discretionary Trading Trust more like this →

Address

Update status

Most recently checked at 2024-04-23 00:56:01 UTC

Summary

The Trustee for Malhotra Family Trust is a business entity formed in Australia and is a Discretionary Trading Trust pursuant to local business registration regulations. Having the registration number 60303860314, according to the government registry, it is Active from 2016-12-13.

Status

Active from 2016-12-13 updated recently more like this →

Kind

Discretionary Trading Trust more like this →

Address

Update status

Last checked: 2024-04-05 17:05:35 UTC

Summary

The Trustee for MALHOTRA FAMILY TRUST is a business formed in Australia and is a Discretionary Trading Trust under local business registration law. With registration number 61197386358, according to the registry, it is Active from 2020-05-02.

Status

Active from 2020-05-02 updated recently more like this →

Kind

Discretionary Trading Trust more like this →

Address

Update status

Most recently updated at 2024-04-20 10:08:29 UTC

Summary

The Trustee for Malhotra Family Trust is an entity created in Australia and is a Discretionary Trading Trust in accordance with local law. Its registration number is 30852143687 and according to the government registry, it is Active from 2014-04-09.

Status

Active from 2014-04-09 updated recently more like this →

Kind

Discretionary Trading Trust more like this →

Address

Update status

Last updated at 2024-06-02 14:54:39 UTC

Summary

The Trustee for Malhotra Family Trust was created in Australia and is a Discretionary Trading Trust pursuant to local business registration law. Having the registration number 86797717145, according to the government registry, it is Active from 2019-05-17.

Status

Active from 2019-05-17 updated recently more like this →

Kind

Discretionary Trading Trust more like this →

Address

Update status

Last checked at 2024-05-21 16:48:40 UTC

Summary

The Trustee for Malhotra Family Trust was formed in Australia and is a Discretionary Trading Trust pursuant to local laws and regulations. Assigned the registration number 20211063283, it is currently Active from 2013-04-23.

Status

Active from 2013-04-23 updated recently more like this →

Kind

Discretionary Trading Trust more like this →

Address

Update status

Most recent update: 2024-05-08 02:44:37 UTC

Summary

Formed in Australia, The Trustee for Malhotra Family Trust is a business entity and is a Discretionary Trading Trust in accordance with local laws and regulations. Its registration number is 21886967632 and according to the registry, it is now Active from 2017-03-27.

Status

Active from 2017-03-27 updated recently more like this →

Kind

Discretionary Trading Trust more like this →

Address

Update status

Last update: 2024-05-15 19:42:02 UTC