Hsbc Custody Nominees (australia) Limited is a limited by shares Australian public company. Located at NSW 2000 since 2014-09-22 the company is, as the updated on 2015-06-07 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2000-07-01. Known company numbers for Hsbc Custody Nominees (australia) Limited are as follows: ACN - 003094568, Australian Business Number - 43003094568. Hsbc Custody Nominees (australia) Limited is one of the trading names this company has used, to be specific, the trading names list includes 1 position that is Hsbc Custody Nominees (australia) Limited since 2000-05-30. Hsbc is an example of a business name Hsbc Custody Nominees (australia) Limited used. The complete list includes 2 business names. Hsbc was the company's business name from 1999-11-01 until 2001-08-16. Other business names include Hsbc - Australia (from 1999-11-01 to 2000-11-23). Their official company name changed on 1999-11-01 to Hkba Nominees Limited. The company had used this name up until 2000-04-11. This Australian public company was previously located in NSW 2000 (from 2014-01-16 to 2014-09-22), NSW 2000 (from 2005-10-05 to 2014-01-16), NSW 2000 (from 2000-05-30 to 2005-10-05).
| Status | From | To |
|---|---|---|
| Active | 1st November 1999 | current |
| Name | From | To |
|---|---|---|
| Hsbc Custody Nominees (australia) Limited | 11th April 2000 | current |
| Hkba Nominees Limited | 1st November 1999 | 11th April 2000 |
| Name | From | To |
|---|---|---|
| Hsbc | 1st November 1999 | 16th August 2001 |
| Hsbc - Australia | 1st November 1999 | 23rd November 2000 |
| Name | From | To |
|---|---|---|
| Hsbc Custody Nominees (australia) Limited | 30th May 2000 | current |
| Location | From | To |
|---|---|---|
| NSW 2000 | 22nd September 2014 | current |
| NSW 2000 | 16th January 2014 | 22nd September 2014 |
| NSW 2000 | 5th October 2005 | 16th January 2014 |
| NSW 2000 | 30th May 2000 | 5th October 2005 |
| Status | From | To |
|---|---|---|
| Registered | 1st July 2000 | current |
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| Register Name | AFS Representative |
| AFS Representative Number | 000245366 |
| Appointment status | Current |
| AFS authorised representative start date | 4th September 2006 |
| AFS Representative's principal business address |
Sydney NSW 2000 Australia |
| Cross endorsements | 000232595 |
| Can appoint other Australian Financial Services representatives | No |
| Australian Financial Services authorisations: |
Arrange for a person to deal in a financial product/Apply for, acquire, vary or dispose of financial products on behalf of another Provide a custodial or depository service/Custodial or depository service that is not an IDPS |
| AFS authorised representative will be assigned licence authorisations by the licensee | No |
| Register Name | AFS Representative |
| AFS Representative Number | 000245366 |
| Appointment status | Current |
| AFS authorised representative start date | 1st December 2003 |
| AFS Representative's principal business address |
Sydney NSW 2000 Australia |
| Cross endorsements | 000301737 |
| Can appoint other Australian Financial Services representatives | No |
| Australian Financial Services authorisations: |
Arrange for a person to deal in a financial product/Apply for, acquire, vary or dispose of financial products on behalf of another Provide a custodial or depository service/Custodial or depository service that is not an IDPS |
| AFS authorised representative will be assigned licence authorisations by the licensee | No |
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