Bank Of Sydney Ltd

Status: Registered
Current name since: Friday 3rd May 2013
Name in the ASICs register: Bank Of Sydney Ltd
Australian Company Number: 093488629
Australian Business Number: 44093488629
Address: Level L 4 219-225 Castlereagh St Sydney NSW 2000 (business name: Laiki Bank)
Registration date: Tuesday 27th June 2000
Type: Australian public company
Class: Limited by Shares
Subclass: Unlisted public company
last updated

Description

Bank Of Sydney Ltd is a limited by shares Australian public company. Located at NSW 2000 since 2014-01-16 the company is, as the updated on 2014-06-21 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2000-07-01. Known company numbers for Bank Of Sydney Ltd are as follows: ACN - 093488629, Australian Business Number - 44093488629. Bank Of Sydney Ltd has been the company name since 2013-05-03. Laiki Bank is an example of a business name Bank Of Sydney Ltd used. The complete list includes 3 business names. Laiki Bank was the company's business name from 2011-03-08. Other business names include Laiki Bank and Laiki Bank. Their official company name changed on 2011-03-02 to Beirut Hellenic Bank Ltd. The company had used this name up until 2013-05-03. Additionally they had used Laiki Bank (australia) Ltd from 2001-06-14 to 2011-03-02, Laiki Australia Ltd from 2000-09-06 to 2001-06-14. This Australian public company was previously located in NSW 2000 (from 2005-10-31 to 2014-01-16), NSW 2000 (from 2001-05-09 to 2005-10-31). Aubiz.net found 13 trademarks that reference the company. 2001-03-21 is the date the documents needed to start the registration process of trademark no 870067 were submitted. This trademark is categorised as "word" and its application status is "never registered, dead". Other company trademarks include trademark number 870068, application status "never registered, dead";trademark number 870069, application status: "never registered, dead".

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Details for ABN 44093488629

Type: Australian Public Company

ABN Status

Status From To
Active Tuesday 27th June 2000 current

Main Name

Name From To
Bank Of Sydney Ltd Friday 3rd May 2013 current
Beirut Hellenic Bank Ltd Wednesday 2nd March 2011 Friday 3rd May 2013
Laiki Bank (australia) Ltd Thursday 14th June 2001 Wednesday 2nd March 2011
Laiki Australia Ltd Wednesday 6th September 2000 Thursday 14th June 2001

Business Names

Name From To
Laiki Bank Tuesday 8th March 2011 current
Laiki Bank Monday 7th March 2011 current
Laiki Bank Friday 25th February 2011 current

Main Location

Location From To
NSW 2000 Thursday 16th January 2014 current
NSW 2000 Monday 31st October 2005 Thursday 16th January 2014
NSW 2000 Wednesday 9th May 2001 Monday 31st October 2005

Goods & Services Tax (GST)

Status From To
Registered Saturday 1st July 2000 current

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Business names details

Laiki Bank

Status registered
Registration date Tuesday 8th March 2011
Renewal date Saturday 8th March 2014
Address for service of documents Level L 4 219-225 Castlereagh St Sydney NSW 2000
Principal place of business Level L 4 219-225 Castlereagh St Sydney NSW 2000
Debtor representative not applicable
Notified successor not applicable
Former identifier BN98557403
Former state territory NSW

Laiki Bank

Status registered
Registration date Friday 25th February 2011
Renewal date Friday 11th April 2014
Address for service of documents GPO BOX 4288 - Sydney NSW 2001
Principal place of business 149 Henley Beach Rd Mile End SA 5031
Debtor representative not applicable
Notified successor not applicable
Former identifier BN05250869
Former state territory SA

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Company Trademarks

Trademark number: 870067

General information:
Application date: Wednesday 21st March 2001
Lodgement date: Wednesday 21st March 2001
Live or dead: Dead
CPI status: Never Registered
Status: Lapsed/Not Protected
Mark code: Trade Mark
Trademark type: Word
Acceptance due date: Thursday 31st October 2002
Court orders: No
Revocation of the acceptance: No
Lodgement type: Online
Descriptive: Express Account
Examination report number: 1
Examination class count: 1
NICE class code: 36
NICE occ number: 1
NICE description text: Banking Services
Applicant information:
Suburb name: Sydney
Postcode: 2000
Australian state code: NSW
Country code: AU

Trademark number: 870068

General information:
Application date: Wednesday 21st March 2001
Lodgement date: Wednesday 21st March 2001
Live or dead: Dead
CPI status: Never Registered
Status: Lapsed/Not Protected
Mark code: Trade Mark
Trademark type: Word
Acceptance due date: Friday 8th November 2002
Court orders: No
Revocation of the acceptance: No
Lodgement type: Online
Descriptive: Home Equity Maximiser
Examination report number: 1
Examination class count: 1
NICE class code: 36
NICE occ number: 1
NICE description text: Banking Services
Applicant information:
Suburb name: Sydney
Postcode: 2000
Australian state code: NSW
Country code: AU

Trademark number: 870069

General information:
Application date: Wednesday 21st March 2001
Lodgement date: Wednesday 21st March 2001
Live or dead: Dead
CPI status: Never Registered
Status: Lapsed/Not Protected
Mark code: Trade Mark
Trademark type: Word
Acceptance due date: Wednesday 6th November 2002
Court orders: No
Revocation of the acceptance: No
Lodgement type: Online
Descriptive: Primary-1
Examination report number: 1
Examination class count: 1
NICE class code: 36
NICE occ number: 1
NICE description text: Banking Services
Applicant information:
Suburb name: Sydney
Postcode: 2000
Australian state code: NSW
Country code: AU

Financial Services Authorised Representative data

Licence number: 000234708

Register Name AFS Representative
AFS Representative Number 000416852
Appointment status Current
AFS authorised representative start date Tuesday 31st January 2012
AFS Representative's principal business address Sydney
NSW 2000
Australia
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations: Provide general financial product advice only
Deal in a financial product/Issue, apply for, acquire, vary or dispose of a financial product
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : Sunday 29th May 2016

Credit Licences data

Licence number: 243444

Register name Credit Licence
Start date Thursday 7th October 2010
Registration status Approved
AFSL Number 243444
Principal business address Sydney
NSW 2000
Member of Financial Ombudsman Service

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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 2017 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2017, ©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. Aubiz.net 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.