Aaa Financial Intelligence Ltd

Status: External administration (in receivership/liquidation)
Current name since: Tue, 6th Feb 2007
Name in the ASICs register: Aaa Financial Intelligence Ltd
Australian Company Number: 093616445
Australian Business Number: 23093616445
Registration date: Tue, 4th Jul 2000
Type: Australian public company
Class: Limited by Shares
Subclass: Unlisted public company
last updated


Aaa Financial Intelligence Ltd is a limited by shares Australian public company. Located at SA 5000 since 2014-09-11 the company is, as the updated on 2016-01-28 ABN database shows, external administration (in receivership/liquidation). The company has been registered for Goods & Services Tax since 2002-07-01. Known company numbers for Aaa Financial Intelligence Ltd are as follows: ACN - 093616445, Australian Business Number - 23093616445. Aaa Financial Intelligence Ltd has been the company name since 2007-02-06. Aaa Financial Intelligence is an example of a business name Aaa Financial Intelligence Ltd used. The complete list includes 1 solitary business name. Aaa Financial Intelligence was the company's business name from 2007-02-13 until 2016-01-28. Their official company name changed on 2005-06-02 to Aaa Financial Group Limited. The company had used this name up until 2007-02-06. Additionally they had used Aaa Shares & Investments Ltd from 2000-11-07 to 2005-06-02, Ffp Holdings Limited from 2000-07-18 to 2000-11-07. This Australian public company was previously located in SA 5000 (from 2009-05-28 to 2014-09-11), SA 5162 (from 2002-10-12 to 2009-05-28), SA 5000 (from 2000-07-18 to 2002-10-12).


Details for ABN 23093616445

Type: Australian Public Company

ABN Status

Status From To
Active Tue, 4th Jul 2000 current

Main Name

Name From To
Aaa Financial Intelligence Ltd Tue, 6th Feb 2007 current
Aaa Financial Group Limited Thu, 2nd Jun 2005 Tue, 6th Feb 2007
Aaa Shares & Investments Ltd Tue, 7th Nov 2000 Thu, 2nd Jun 2005
Ffp Holdings Limited Tue, 18th Jul 2000 Tue, 7th Nov 2000

Business Names

Name From To
Aaa Financial Intelligence Tue, 13th Feb 2007 Thu, 28th Jan 2016

Main Location

Location From To
SA 5000 Thu, 11th Sep 2014 current
SA 5000 Thu, 28th May 2009 Thu, 11th Sep 2014
SA 5162 Sat, 12th Oct 2002 Thu, 28th May 2009
SA 5000 Tue, 18th Jul 2000 Sat, 12th Oct 2002

Goods & Services Tax (GST)

Status From To
Registered Mon, 1st Jul 2002 current


Financial Services Authorised Representative data

Licence number: 000222138

Register Name AFS Representative
AFS Representative Number 000222754
Appointment status Ceased
AFS authorised representative start date Wed, 26th Nov 2003
AFS authorised representative end date Mon, 3rd Sep 2007
AFS Representative's principal business address Morphett Vale
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee Yes
last updated : Sun, 29th May 2016

Credit Licences data

Licence number: 312478

Register name Credit Licence
Start date Thu, 31st Mar 2011
Registration status Approved
Principal business address Adelaide
SA 5000
Member of Financial Ombudsman Service
The current or previous names that the credit licensee operates under Aaa Financial Intelligence

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SA 5000 Location

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Contains public sector information licensed under the Creative Commons Attribution 3.0 Australia licence. Material on this website was obtained from publicly-accessible databases and is attributed to ©Commonwealth of Australia 2018 (, and, ©Intellectual Property Government Open Data 2018, ©ASIC - Company Register. While we try to make the information as precise and up-to-date as possible, we are aware the datasets are not always error-free. will not take responsibility for any errors in the databases. The material provided should be treated as a starting point of more in-depth research, not as fact.