Ray Dib Financial Services Pty Ltd

Status: Registered
Australian Company Number: 132050492
Australian Business Number: 28132050492
Registration date: 2008-07-04
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Ray Dib Financial Services Pty Ltd is a limited by shares Australian proprietary company. Located at QLD 4215 since 2019-05-10 the company is, as the updated on 2020-08-07 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2008-07-04. Known company numbers for Ray Dib Financial Services Pty Ltd are as follows: ACN - 132050492, Australian Business Number - 28132050492. Switch Commercial Finance is an example of a business name Ray Dib Financial Services Pty Ltd used. The complete list includes 6 business names. Switch Commercial Finance was the company's business name from 2018-03-28. Other business names include Foliopro and Switch Finance. Their official company name changed on 2008-07-04 to Ray Dib Financial Services Pty Ltd. The company had used this name up until 2020-08-07. This Australian proprietary company was previously located in QLD 4215 (from 2014-09-23 to 2019-05-10), QLD 4215 (from 2014-01-20 to 2014-09-23), QLD 4215 (from 2008-07-04 to 2014-01-20).

Details for ABN 28132050492

Type: Australian Private Company

ABN Status

Status From To
Active 2008-07-04 current

Main Name

Name From To
Switch Finance Pty Ltd 2020-08-07 current
Ray Dib Financial Services Pty Ltd 2008-07-04 2020-08-07

Business Names

Name From To
Switch Commercial Finance 2018-03-28 current
Foliopro 2016-04-21 current
Switch Finance 2015-01-21 current
Finance Fit Aust 2014-11-21 2018-04-05
Club Financial Services Southport 2008-11-14 current
Club Financial Services Southport 2008-07-04 2016-06-04

Main Location

Location From To
QLD 4215 2019-05-10 current
QLD 4215 2014-09-23 2019-05-10
QLD 4215 2014-01-20 2014-09-23
QLD 4215 2008-07-04 2014-01-20

Goods & Services Tax (GST)

Status From To
Registered 2008-07-04 current

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Financial Services Authorised Representative data

Licence number: 000226403

Register Name AFS Representative
AFS Representative Number 000447354
Appointment status Current
AFS authorised representative start date 2015-08-10
AFS Representative's principal business address Southport
QLD 4215
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations: Provide general financial product advice only
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 No
last updated : 2016-05-29

Credit Licences data

Licence number: 469024

Register name Credit Licence
Start date 2015-01-31
Registration status Approved
Principal business address Southport
QLD 4215
Member of Credit Ombudsman Service Limited
The current or previous names that the credit licensee operates under Club Financial Services Southport

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QLD 4215 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 2022 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2022, ©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.