Chantica Capital Pty Ltd is a limited by shares Australian proprietary company. Located at WA 6015 since 2023-01-25 the company is, as the updated on 2023-01-25 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2000-07-01 until 2018-06-29. Known company numbers for Chantica Capital Pty Ltd are as follows: ACN - 078808509, Australian Business Number - 31078808509. Cap Holdings Pty Ltd is one of the trading names this company has used, to be precise, the trading names list includes 2 positions that is Cap Holdings Pty Ltd since 2009-05-05, Nationwide Foreign Currency Exchange Services since 2000-03-13 to 2009-05-05. Understated Official is an example of a business name Chantica Capital Pty Ltd used. The complete list includes 2 business names. Understated Official was the company's business name from 2020-06-17 until 2022-06-02. Other business names include Nationwide Foreign Currency Exchange Services (from 2000-03-13 to 2006-11-02). Their official company name changed on 2014-11-18 to Chantica Cap Holdings Pty Ltd. The company had used this name up until 2022-04-04. Additionally they had used Cap Holdings Pty Ltd from 2006-11-23 to 2014-11-18, Nationwide Currency Service Pty Ltd from 2002-05-05 to 2006-11-23. This Australian proprietary company was previously located in WA 6018 (from 2014-09-11 to 2023-01-25), WA 6018 (from 2009-05-05 to 2014-09-11), WA 6000 (from 2000-03-13 to 2009-05-05).
| Status | From | To |
|---|---|---|
| Active | 13th March 2000 | current |
| Name | From | To |
|---|---|---|
| Chantica Capital Pty Ltd | 4th April 2022 | current |
| Chantica Cap Holdings Pty Ltd | 18th November 2014 | 4th April 2022 |
| Cap Holdings Pty Ltd | 23rd November 2006 | 18th November 2014 |
| Nationwide Currency Service Pty. Ltd. | 5th May 2002 | 23rd November 2006 |
| Nationwide Currency Service Pty. Ltd. | 22nd December 2000 | 5th May 2002 |
| Nationwide Currency Servicep/l | 13th March 2000 | 22nd December 2000 |
| Name | From | To |
|---|---|---|
| Understated Official | 17th June 2020 | 2nd June 2022 |
| Nationwide Foreign Currency Exchange Services | 13th March 2000 | 2nd November 2006 |
| Name | From | To |
|---|---|---|
| Cap Holdings Pty Ltd | 5th May 2009 | current |
| Nationwide Foreign Currency Exchange Services | 13th March 2000 | 5th May 2009 |
| Location | From | To |
|---|---|---|
| WA 6015 | 25th January 2023 | current |
| WA 6018 | 11th September 2014 | 25th January 2023 |
| WA 6018 | 5th May 2009 | 11th September 2014 |
| WA 6000 | 13th March 2000 | 5th May 2009 |
| Status | From | To |
|---|---|---|
| Registered | 1st July 2000 | 29th June 2018 |
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