Summary

The trustee for Malhotra Family Trust was created in Australia and is a Discretionary Trading Trust pursuant to local business registration regulations. Having the registration number 26170161318, it is 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 updated at 2024-04-24 16:48:30 UTC

Comments

Summary

Formed in Australia, The trustee for Malhotra Family Trust is a registered business and is a Discretionary Trading Trust under local business registration regulations. Its registration number is 53415214168 and according to the relevant government agency, it is currently 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

Previous update: 2024-04-02 00:01:20 UTC

Summary

Created in Australia, The trustee for MALHOTRA FAMILY TRUST is a registered business entity and is a Discretionary Trading Trust pursuant to local laws and regulations. Having the registration number 34131323706, according to the registry, it is now 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

Most recently updated at 2024-06-05 09:38:38 UTC

Summary

The Trustee for Malhotra Family Trust was formed in Australia and is a Discretionary Investment Trust in accordance with local business registration law. With registration number 67404928711, according to the relevant government agency, it is currently 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

Most recently updated at 2024-04-23 02:28:41 UTC

Summary

The Trustee for Malhotra Family Trust is an entity formed in Australia and is a Discretionary Investment Trust in accordance with local law. Its registration number is 94264905649 and according to the relevant government agency, 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: 2024-04-18 20:59:18 UTC

Summary

The Trustee for Malhotra Family Trust was created in Australia and is a Discretionary Trading Trust pursuant to local business registration regulations. Its registration number is 94739944325 and according to the government registry, it is now 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: 2024-06-08 09:59:06 UTC

Summary

Formed in Australia, The Trustee for Malhotra Family Trust is a registered business entity and is a Discretionary Investment Trust in accordance with local laws and regulations. With registration number 17847260334, according to the registry, it is currently 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

Previous update: 2024-06-10 00:25:27 UTC

Summary

The Trustee for Malhotra Family Trust was formed in Australia and is a Discretionary Trading Trust in accordance with local business registration law. Its registration number is 18358004516 and according to the relevant government agency, it is currently 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 recently updated at 2024-04-15 04:58:16 UTC

Summary

The Trustee for MALHOTRA FAMILY TRUST was created in Australia and is a Discretionary Investment Trust pursuant to local business registration law. Assigned the registration number 18651633479, according to the government registry, it is now 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

Previous update: 2024-06-10 12:59:32 UTC

Summary

The Trustee for malhotra family trust is an entity created in Australia and is a Discretionary Trading Trust pursuant to local laws and regulations. With registration number 70776366029, according to the government registry, 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

Most recently updated at 2024-04-20 06:52:42 UTC

Summary

The Trustee for Malhotra Family Trust is a business entity created in Australia and is a ATO Regulated Self-Managed Superannuation Fund in accordance with local business registration law. Its registration number is 50809382948 and it is 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 checked: 2024-04-30 01:08:44 UTC

Summary

The Trustee for Malhotra Family Trust is a business created in Australia and is a Discretionary Investment Trust pursuant to local laws and regulations. Having the registration number 73764066306, it is currently 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

Most recently checked at 2024-06-03 12:31:07 UTC

Summary

The Trustee for Malhotra Family Trust was formed in Australia and is a Discretionary Trading Trust pursuant to local business registration regulations. Its registration number is 73978549667 and according to the government registry, it is now 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 2024-06-12 22:21:26 UTC

Summary

The Trustee for Malhotra Family Trust is an entity formed in Australia and is a Discretionary Trading Trust pursuant to local business registration regulations. Having the registration number 60303860314, it is now 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 update: 2024-05-08 11:49:40 UTC

Summary

Formed in Australia, The Trustee for MALHOTRA FAMILY TRUST is a business entity and is a Discretionary Trading Trust pursuant to local business registration law. Having the registration number 61197386358, according to the relevant government agency, it is now 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

Last checked at 2024-06-08 04:18:47 UTC

Summary

Formed in Australia, The Trustee for Malhotra Family Trust is a registered business and is a Discretionary Trading Trust in accordance with local business registration law. Having the registration number 30852143687, according to the official registry, it is currently 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

Previous update: 2024-05-31 08:53:44 UTC

Summary

Formed in Australia, The Trustee for Malhotra Family Trust is a registered business entity and is a Discretionary Trading Trust in accordance with local business registration law. Assigned the registration number 86797717145, according to the relevant government agency, it is currently 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 updated at 2024-04-14 12:30:29 UTC

Summary

The Trustee for Malhotra Family Trust is a business formed in Australia and is a Discretionary Trading Trust pursuant to local business registration law. With 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

Last checked at 2024-05-19 17:31:02 UTC

Summary

Formed in Australia, The Trustee for Malhotra Family Trust is a registered business entity and is a Discretionary Trading Trust under local business registration law. 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 checked: 2024-04-09 12:05:02 UTC