M Capitol Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2009-06-30 and was issued with the 137997212 ACN. Its Australian Business Number is 32137997212. Since 2018-11-15, the company is headquartered in VIC, post code 3000. The previous headquarters were located in VIC 3103 (from 2014-09-11 to 2018-11-15), VIC 3103 (from 2009-06-30 to 2014-09-11). M Capitol Pty Ltd was registered for the GST on 2009-06-30. The company has also used 6 business names, namely M Funding from 2022-07-07, Aafh Australia from 2014-11-04 to 2018-03-16 and Aafh Australia from 2014-11-03 to 2018-03-16. The above data comes from the ABN database which was updated on 2022-07-07. Aubiz
| Status | From | To |
|---|---|---|
| Active | June 30, 2009 | current |
| Name | From | To |
|---|---|---|
| M Capitol Pty Ltd | May 20, 2017 | current |
| Blue Lotus Investment Pty Ltd | June 30, 2009 | May 20, 2017 |
| Name | From | To |
|---|---|---|
| M Funding | July 7, 2022 | current |
| Aafh Australia | November 4, 2014 | March 16, 2018 |
| Aafh Australia | November 3, 2014 | March 16, 2018 |
| Aus Asia Finance Hub | July 15, 2013 | November 21, 2019 |
| Leo Life Group | August 18, 2009 | May 17, 2010 |
| Leo Loan | August 16, 2009 | June 6, 2015 |
| Location | From | To |
|---|---|---|
| VIC 3000 | November 15, 2018 | current |
| VIC 3103 | September 11, 2014 | November 15, 2018 |
| VIC 3103 | June 30, 2009 | September 11, 2014 |
| Status | From | To |
|---|---|---|
| Registered | June 30, 2009 | current |
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| Status | registered |
| Registration date | November 4, 2014 |
| Renewal date | November 4, 2017 |
| Address for service of documents | 3 895-899 Whitehorse Rd Box Hill VIC 3128 |
| Principal place of business | 3 895-899 Whitehorse Rd Box Hill VIC 3128 |
| Debtor representative | not applicable |
| Notified successor | not applicable |
| Status | registered |
| Registration date | July 15, 2013 |
| Renewal date | July 15, 2016 |
| Address for service of documents | 3 899A Whitehorse Rd Box Hill VIC 3128 |
| Principal place of business | 3 899A Whitehorse Rd Box Hill VIC 3128 |
| Debtor representative | not applicable |
| Notified successor | not applicable |
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| Application date: | November 12, 2013 |
| Lodgement date: | November 12, 2013 |
| Registered date: | November 12, 2013 |
| Live or dead: | Live |
| CPI status: | Registered |
| Status: | Registered/Protected |
| Mark code: | Trade Mark |
| Trademark type: | Device |
| Acceptance due date: | March 26, 2014 |
| Sealing due date: | October 3, 2014 |
| Registered from date: | November 12, 2013 |
| Sealing date: | July 22, 2014 |
| Renewal due date: | November 12, 2023 |
| Court orders: | No |
| Revocation of the acceptance: | No |
| Goods and services assistance: | Yes |
| Lodgement type: | Online |
| Device phrases: | Flower,stylised With Stars |
| Examination report number: | 1 |
| Examination class count: | 1 |
| NICE class code: | 36 |
| NICE occ number: | 2 |
| NICE description text: | Mortgages; Agency Services For Lending On Mortgage; Commercial Mortgage Brokerage; Insurance Services For The Protection Of Mortgages; Issuing Of Mortgage Bonds; Lending On Mortgage; Mortgage Advice; Mortgage And Savings Services; Mortgage Banking; Mortgage Banking And Brokerage; Mortgage Banking Insurance; Mortgage Brokerage Services; Mortgage Brokering; Mortgage Broking; Mortgage Financing Services; Mortgage Insurance; Mortgage Investment Management; Mortgage Lending; Mortgage Loan Services; Mortgage Loans; Mortgage Protection Policies; Mortgage Services; Provision Of Information Relating To Mortgages; Provision Of Mortgage Funds; Provision Of Mortgage Loan Insurance; Provision Of Mortgage Loans; Provision Of Mortgages; Provision Of Online Mortgage Repayment Calculators |
| Suburb name: | Box Hill |
| Postcode: | 3128 |
| Australian state code: | VIC |
| Country code: | AU |
| Application date: | November 12, 2013 |
| Lodgement date: | November 12, 2013 |
| Registered date: | November 12, 2013 |
| Live or dead: | Live |
| CPI status: | Registered |
| Status: | Registered/Protected |
| Mark code: | Trade Mark |
| Trademark type: | Fancy |
| Acceptance due date: | March 26, 2014 |
| Sealing due date: | October 3, 2014 |
| Registered from date: | November 12, 2013 |
| Sealing date: | July 22, 2014 |
| Renewal due date: | November 12, 2023 |
| Court orders: | No |
| Revocation of the acceptance: | No |
| Goods and services assistance: | Yes |
| Lodgement type: | Online |
| Descriptive: | Aafh |
| Examination report number: | 1 |
| Examination class count: | 1 |
| NICE class code: | 36 |
| NICE occ number: | 2 |
| NICE description text: | Mortgages; Agency Services For Lending On Mortgage; Commercial Mortgage Brokerage; Insurance Services For The Protection Of Mortgages; Issuing Of Mortgage Bonds; Lending On Mortgage; Mortgage Advice; Mortgage And Savings Services; Mortgage Banking; Mortgage Banking And Brokerage; Mortgage Banking Insurance; Mortgage Brokerage Services; Mortgage Brokering; Mortgage Broking; Mortgage Financing Services; Mortgage Insurance; Mortgage Investment Management; Mortgage Lending; Mortgage Loan Services; Mortgage Loans; Mortgage Protection Policies; Mortgage Services; Provision Of Information Relating To Mortgages; Provision Of Mortgage Funds; Provision Of Mortgage Loan Insurance; Provision Of Mortgage Loans; Provision Of Mortgages; Provision Of Online Mortgage Repayment Calculators |
| Suburb name: | Box Hill |
| Postcode: | 3128 |
| Australian state code: | VIC |
| Country code: | AU |
| Application date: | November 12, 2013 |
| Lodgement date: | November 12, 2013 |
| Live or dead: | Live |
| CPI status: | Never Registered |
| Status: | Lapsed/Not Protected |
| Mark code: | Trade Mark |
| Trademark type: | Fancy |
| Acceptance due date: | March 11, 2015 |
| Court orders: | No |
| Revocation of the acceptance: | No |
| Goods and services assistance: | Yes |
| Lodgement type: | Online |
| Descriptive: | Aus Asia Finance Hub |
| Examination report number: | 1 |
| Examination class count: | 1 |
| NICE class code: | 36 |
| NICE occ number: | 2 |
| NICE description text: | Mortgages; Agency Services For Lending On Mortgage; Commercial Mortgage Brokerage; Insurance Services For The Protection Of Mortgages; Issuing Of Mortgage Bonds; Lending On Mortgage; Mortgage Advice; Mortgage And Savings Services; Mortgage Banking; Mortgage Banking And Brokerage; Mortgage Banking Insurance; Mortgage Brokerage Services; Mortgage Brokering; Mortgage Broking; Mortgage Financing Services; Mortgage Insurance; Mortgage Investment Management; Mortgage Lending; Mortgage Loan Services; Mortgage Loans; Mortgage Protection Policies; Mortgage Services; Provision Of Information Relating To Mortgages; Provision Of Mortgage Funds; Provision Of Mortgage Loan Insurance; Provision Of Mortgage Loans; Provision Of Mortgages; Provision Of Online Mortgage Repayment Calculators |
| Suburb name: | Box Hill |
| Postcode: | 3128 |
| Australian state code: | VIC |
| Country code: | AU |
| Register Name | AFS Representative |
| AFS Representative Number | 000435588 |
| Appointment status | Current |
| AFS authorised representative start date | March 6, 2013 |
| AFS Representative's principal business address |
Box Hill VIC 3128 Australia |
| Can appoint other Australian Financial Services representatives | No |
| Australian Financial Services authorisations: |
Provide general financial product advice only Deal in a financial product/Apply for, acquire, vary or dispose of financial products on behalf of another |
| AFS authorised representative will be assigned licence authorisations by the licensee | No |
| Register name | Credit Licence |
| Start date | March 29, 2011 |
| Registration status | Approved |
| Principal business address |
Box Hill VIC 3128 |
| Member of | Credit Ombudsman Service Limited |
| The current or previous names that the credit licensee operates under |
Leo Loan |
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