Aie Fiduciary Services Pty Ltd

Status: Deregistered
Current name since: Sun, 24th Jun 2018
Name in the ASICs register: Aie Fiduciary Services Pty Ltd
Australian Company Number: 103552683
Australian Business Number: 22103552683
Address: U 4406 4 Yarra St Geelong VIC 3220 (business name: Bel Financial Markets)
Date deregistered: Thu, 30th Jan 2003
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

The company described below has been deregistered. Aie Fiduciary Services Pty Ltd was a limited by shares, Australian proprietary company. This corporation was given an Australian Company Number - 103552683 and an Australian Business Number - 22103552683. On 2014-09-18, the company established a HQ in NSW, post code 2000. Previous hq addresses include NSW 2000 (from 2013-02-14 to 2014-09-18), VIC 3220 (from 2010-07-14 to 2013-02-14), and VIC 3222 (from 2007-08-01 to 2010-07-14). This company has also used 4 business names, namely Bel Financial Markets from 2011-02-14, Ideal Markets from 2010-07-27 to 2011-04-18. Registered for GST on 2004-01-01, Aie Fiduciary Services Pty Ltd was using the Prophet Pro trading name from 2004-01-01 (it needs to be noted that the ABR has stopped collecting or updating trading names). Aie Fiduciary Services Pty Ltd utilized 1 trading name in total. Aie Fiduciary Services Pty Ltd was de-registered on 2003-01-30. The information provided above originates from the ABN database it was last updated on 2015-07-17.

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Details for ABN 22103552683

Type: Australian Private Company

ABN Status

Status From To
Active Thu, 1st Jan 2004 current

Main Name

Name From To
Aie Fiduciary Services Pty Ltd Fri, 12th Apr 2013 current
Australian Fiduciary Services Pty Ltd Thu, 9th Aug 2012 Fri, 12th Apr 2013
The International Securities And Derivatives Group Pty Ltd Thu, 1st Jan 2004 Thu, 9th Aug 2012

Business Names

Name From To
Bel Financial Markets Mon, 14th Feb 2011 current
Ideal Markets Tue, 27th Jul 2010 current
Leveraged Trading Consulting Services Fri, 18th Apr 2008 Mon, 18th Apr 2011
Pro Forex Thu, 11th Jan 2007 Mon, 11th Jan 2010

Trading Names

Name From To
Prophet Pro Thu, 1st Jan 2004 current

Main Location

Location From To
NSW 2000 Thu, 18th Sep 2014 current
NSW 2000 Thu, 14th Feb 2013 Thu, 18th Sep 2014
VIC 3220 Wed, 14th Jul 2010 Thu, 14th Feb 2013
VIC 3222 Wed, 1st Aug 2007 Wed, 14th Jul 2010
VIC 3220 Tue, 26th Apr 2005 Wed, 1st Aug 2007
VIC 3220 Thu, 22nd Jan 2004 Tue, 26th Apr 2005
VIC 3220 Thu, 1st Jan 2004 Thu, 22nd Jan 2004

Goods & Services Tax (GST)

Status From To
Registered Thu, 1st Jan 2004 current

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Business names details

Bel Financial Markets

Status registered
Registration date Mon, 14th Feb 2011
Renewal date Fri, 14th Feb 2014
Address for service of documents PO BOX 479 Geelong VIC 3220 Australia
Principal place of business U 4406 4 Yarra St Geelong VIC 3220
Debtor representative not applicable
Notified successor not applicable
Former identifier B2349475Z
Former state territory VIC

Ideal Markets

Status registered
Registration date Tue, 27th Jul 2010
Renewal date Sat, 27th Jul 2013
Address for service of documents PO BOX 479 Geelong VIC 3220 Australia
Principal place of business Unit 4406 4 Yarra St Geelong VIC 3220
Debtor representative not applicable
Notified successor not applicable
Former identifier B2300241D
Former state territory VIC

Leveraged Trading Consulting Services

Status Cancelled
Registration date Fri, 18th Apr 2008
Renewal date Mon, 18th Apr 2011
Cancelled date Mon, 18th Apr 2011
Debtor representative not applicable
Notified successor not applicable
Former identifier B2091127C
Former state territory VIC

Pro Forex

Status Cancelled
Registration date Thu, 11th Jan 2007
Renewal date Mon, 11th Jan 2010
Cancelled date Mon, 11th Jan 2010
Debtor representative not applicable
Notified successor not applicable
Former identifier B1979042L
Former state territory VIC

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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 2019 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2019, ©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.