Bank Of Sydney Ltd is a limited by shares Australian public company. Located at NSW 2000 since 2014-09-22 the company is, as the updated on 2021-02-10 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 (from 2011-02-25 to 2021-02-10). 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 2014-01-16 to 2014-09-22), NSW 2000 (from 2005-10-31 to 2014-01-16), NSW 2000 (from 2001-05-09 to 2005-10-31). Aubiz
| Status | From | To |
|---|---|---|
| Active | Tuesday 27th June 2000 | current |
| 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 |
| Name | From | To |
|---|---|---|
| Laiki Bank | Tuesday 8th March 2011 | current |
| Laiki Bank | Monday 7th March 2011 | current |
| Laiki Bank | Friday 25th February 2011 | Wednesday 10th February 2021 |
| Location | From | To |
|---|---|---|
| NSW 2000 | Monday 22nd September 2014 | current |
| NSW 2000 | Thursday 16th January 2014 | Monday 22nd September 2014 |
| NSW 2000 | Monday 31st October 2005 | Thursday 16th January 2014 |
| NSW 2000 | Wednesday 9th May 2001 | Monday 31st October 2005 |
| Status | From | To |
|---|---|---|
| Registered | Saturday 1st July 2000 | current |
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| 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 |
| 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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| 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 |
| Suburb name: | Sydney |
| Postcode: | 2000 |
| Australian state code: | NSW |
| Country code: | AU |
| 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 |
| Suburb name: | Sydney |
| Postcode: | 2000 |
| Australian state code: | NSW |
| Country code: | AU |
| 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 |
| Suburb name: | Sydney |
| Postcode: | 2000 |
| Australian state code: | NSW |
| Country code: | AU |
| 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 |
| 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 |
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 2024 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2024, ©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.