Ponn-samb Mundialis Capital Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2000 since 2014-09-13 the company is, as the updated on 2021-02-05 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2005-07-01 until 2017-06-30. Known company numbers for Ponn-samb Mundialis Capital Pty Ltd are as follows: ACN - 084107228, Australian Business Number - 71084107228. Ponn-samb Mundialis Capital Pty Ltd has been the company name since 2010-01-14. Ponn-samb Mundialis Capital Pty Ltd is one of the trading names this company has used, to be specific, the trading names list includes 2 positions that is Ponn-samb Mundialis Capital Pty Ltd since 2010-03-10, Ponn-samb Mundials Pty Ltd since 2001-02-22 to 2010-03-10. Anther Capital is an example of a business name Ponn-samb Mundialis Capital Pty Ltd used. The complete list includes 3 business names. Anther Capital was the company's business name from 2010-02-16 until 2019-06-27. Other business names include Adaugeo Capital (from 2006-08-10 to 2009-11-12) and Platinum Private Investments (from 2001-08-29 to 2004-12-01). Their official company name changed on 2002-05-09 to Ponn-samb Mundialis Pty Ltd. The company had used this name up until 2010-03-10. Additionally they had used Ponn-samb Mundials Pty Ltd from 2001-02-22 to 2002-05-09. This company had suspended their activity from 2021-02-05 to 2021-02-05. This Australian proprietary company was previously located in NSW 2000 (from 2011-01-18 to 2014-09-13), NSW 2000 (from 2009-02-12 to 2011-01-18), NSW 2009 (from 2008-09-18 to 2009-02-12).
| Status | From | To |
|---|---|---|
| Cancelled | 5th February 2021 | current |
| Active | 22nd February 2001 | 5th February 2021 |
| Name | From | To |
|---|---|---|
| Ponn-samb Mundialis Capital Pty Ltd | 10th March 2010 | current |
| Ponn-samb Mundialis Pty Ltd | 9th May 2002 | 10th March 2010 |
| Ponn-samb Mundials Pty Ltd | 22nd February 2001 | 9th May 2002 |
| Name | From | To |
|---|---|---|
| Anther Capital | 16th February 2010 | 27th June 2019 |
| Adaugeo Capital | 10th August 2006 | 12th November 2009 |
| Platinum Private Investments | 29th August 2001 | 1st December 2004 |
| Name | From | To |
|---|---|---|
| Ponn-samb Mundialis Capital Pty Ltd | 10th March 2010 | current |
| Ponn-samb Mundials Pty Ltd | 22nd February 2001 | 10th March 2010 |
| Location | From | To |
|---|---|---|
| NSW 2000 | 13th September 2014 | current |
| NSW 2000 | 18th January 2011 | 13th September 2014 |
| NSW 2000 | 12th February 2009 | 18th January 2011 |
| NSW 2009 | 18th September 2008 | 12th February 2009 |
| NSW 2000 | 15th September 2008 | 18th September 2008 |
| NSW 2009 | 22nd December 2006 | 15th September 2008 |
| NSW 2029 | 22nd February 2001 | 22nd December 2006 |
| Status | From | To |
|---|---|---|
| Registered | 1st July 2005 | 30th June 2017 |
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| Status | registered |
| Registration date | 16th February 2010 |
| Renewal date | 16th February 2019 |
| Address for service of documents | CASTLEREAGH CHAMBERS Suite 402 Level L 4 64 Castlereagh St Sydney NSW 2000 |
| Principal place of business | CASTLEREAGH CHAMBERS Suite 402 Level L 4 64 Castlereagh St Sydney NSW 2000 |
| Debtor representative | not applicable |
| Notified successor | not applicable |
| Former identifier | BN98484375 |
| Former state territory | NSW |
| Status | Cancelled |
| Registration date | 10th August 2006 |
| Renewal date | 10th August 2009 |
| Cancelled date | 12th November 2009 |
| Debtor representative | not applicable |
| Notified successor | not applicable |
| Former identifier | BN98236417 |
| Former state territory | NSW |
| Status | Cancelled |
| Registration date | 29th August 2001 |
| Renewal date | 29th August 2004 |
| Cancelled date | 1st December 2004 |
| Debtor representative | not applicable |
| Notified successor | not applicable |
| Former identifier | BN97837243 |
| Former state territory | NSW |
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| Register Name | AFS Representative |
| AFS Representative Number | 000304966 |
| Appointment status | Current |
| AFS authorised representative start date | 30th September 2014 |
| AFS Representative's principal business address |
Kedron QLD 4031 Australia |
| Can appoint other Australian Financial Services representatives | Yes |
| Australian Financial Services authorisations: |
Provide financial product advice Deal in a financial product/Apply for, acquire, vary or dispose of financial products on behalf of another |
| AFS authorised representative will be assigned licence authorisations by the licensee | Yes |
| Register Name | AFS Representative |
| AFS Representative Number | 000304966 |
| Appointment status | Ceased |
| AFS authorised representative start date | 25th August 2006 |
| AFS authorised representative end date | 30th September 2014 |
| AFS Representative's principal business address |
Sydney 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 |
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