Capital Wealth Financial Services Pty Ltd

Status: Registered
Current name since: Thursday 21st February 2019
Name in the ASICs register: Capital Wealth Financial Services Pty Ltd
Australian Company Number: 166044837
Australian Business Number: 69166044837
Registration date: Sunday 29th September 2013
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Capital Wealth Financial Services Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2013-09-29 and was issued with the 166044837 ACN. Its Australian Business Number is 69166044837. Since 2020-05-08, the company is headquartered in NSW, post code 2214. The previous headquarters were located in NSW 2170 (from 2018-12-04 to 2020-05-08), NSW 2170 (from 2016-02-02 to 2018-12-04), and NSW 2165 (from 2014-09-20 to 2016-02-02). Capital Wealth Financial Services Pty Ltd was registered for the GST on 2015-07-01. The above data comes from the ABN database which was updated on 2020-05-08.

Details for ABN 69166044837

Type: Australian Private Company

ABN Status

Status From To
Active Friday 4th October 2013 current

Main Name

Name From To
Capital Wealth Financial Services Pty Ltd Tuesday 9th September 2014 current
Gold Mining Consultancy Pty. Ltd. Friday 4th October 2013 Tuesday 9th September 2014

Main Location

Location From To
NSW 2214 Friday 8th May 2020 current
NSW 2170 Tuesday 4th December 2018 Friday 8th May 2020
NSW 2170 Tuesday 2nd February 2016 Tuesday 4th December 2018
NSW 2165 Saturday 20th September 2014 Tuesday 2nd February 2016
NSW 2165 Friday 4th October 2013 Saturday 20th September 2014

Goods & Services Tax (GST)

Status From To
Registered Wednesday 1st July 2015 current
Registered Friday 11th July 2014 Tuesday 29th July 2014

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Credit Representative

Licence number: 390261

Register Name Credit Representative
Credit Representative number 484966
Start date Wednesday 2nd March 2016
Principal business address Moorebank
NSW 2170
Member of Credit Ombudsman Service Limited
Credit representative will be assigned licence authorisations by the licensee Different to Registrant

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NSW 2214 Location

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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 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.