Financial Centres Australia Pty Limited is a limited by shares, Australian proprietary company. This corporation was registered on 1990-05-15 and was issued with the 003987915 ACN. Its Australian Business Number is 16003987915. Since 2020-03-31, the company is headquartered in NSW, post code 2539. The previous headquarters were located in NSW 2539 (from 2015-08-10 to 2020-03-31), NSW 2067 (from 2015-03-20 to 2015-08-10), and NSW 2067 (from 2014-09-23 to 2015-03-20). Financial Centres Australia Pty Limited was registered for the GST on 2000-07-01. The company has also used 4 business names, namely Cuihua Chinese Culture Centre from 2017-03-04, Orchard Exports Australia from 2016-01-08 to 2019-09-26 and Financial Centres Australia from 2015-06-04 to 2016-09-22. The above data comes from the ABN database which was updated on 2021-03-18.
| Status | From | To |
|---|---|---|
| Active | 22nd May 2000 | current |
| Name | From | To |
|---|---|---|
| Financial Centres Australia Pty Limited | 13th November 2001 | current |
| Malcolm Orchard & Associates Pty. Limited | 27th September 2000 | 13th November 2001 |
| Malcolm Orchard And Assocs P/l | 22nd May 2000 | 27th September 2000 |
| Name | From | To |
|---|---|---|
| Cuihua Chinese Culture Centre | 4th March 2017 | current |
| Orchard Exports Australia | 8th January 2016 | 26th September 2019 |
| Financial Centres Australia | 4th June 2015 | 22nd September 2016 |
| Siv Solutions Australia | 16th June 2014 | 18th March 2021 |
| Location | From | To |
|---|---|---|
| NSW 2539 | 31st March 2020 | current |
| NSW 2539 | 10th August 2015 | 31st March 2020 |
| NSW 2067 | 20th March 2015 | 10th August 2015 |
| NSW 2067 | 23rd September 2014 | 20th March 2015 |
| NSW 2067 | 20th January 2014 | 23rd September 2014 |
| NSW 2067 | 2nd July 2008 | 20th January 2014 |
| NSW 2000 | 10th July 2007 | 2nd July 2008 |
| NSW 2000 | 18th August 2000 | 10th July 2007 |
| Status | From | To |
|---|---|---|
| Registered | 1st July 2000 | current |
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| Register Name | AFS Representative |
| AFS Representative Number | 000306190 |
| Appointment status | Ceased |
| AFS authorised representative start date | 10th September 2014 |
| AFS authorised representative end date | 10th June 2015 |
| AFS Representative's principal business address |
Sydney Australia |
| Can appoint other Australian Financial Services representatives | Yes |
| Australian Financial Services authorisations: | |
| AFS authorised representative will be assigned licence authorisations by the licensee | No |
| Register Name | AFS Representative |
| AFS Representative Number | 000306190 |
| Appointment status | Ceased |
| AFS authorised representative start date | 23rd March 2012 |
| AFS authorised representative end date | 25th July 2012 |
| AFS Representative's principal business address |
Narrawallee Australia |
| Can appoint other Australian Financial Services representatives | No |
| Australian Financial Services authorisations: | |
| AFS authorised representative will be assigned licence authorisations by the licensee | Yes |
| Register Name | AFS Representative |
| AFS Representative Number | 000306190 |
| Appointment status | Ceased |
| AFS authorised representative start date | 29th September 2006 |
| AFS authorised representative end date | 22nd March 2012 |
| AFS Representative's principal business address |
Narrawallee Australia |
| Can appoint other Australian Financial Services representatives | No |
| Australian Financial Services authorisations: | |
| AFS authorised representative will be assigned licence authorisations by the licensee | Yes |
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.