Thakral Capital Australia Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2000 since 2018-04-18 the company is, as the updated on 2018-04-18 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2011-07-01. Known company numbers for Thakral Capital Australia Pty Ltd are as follows: ACN - 151323689, Australian Business Number - 24151323689. Thakral Capital Australia Pty Ltd has been the company name since 2013-08-09. Their official company name changed on 2011-06-06 to Tcap Australia Pty Ltd. The company had used this name up until 2013-08-09. This Australian proprietary company was previously located in VIC 3000 (from 2016-04-07 to 2018-04-18), VIC 3000 (from 2013-07-08 to 2016-04-07), VIC 3142 (from 2011-06-06 to 2013-07-08).
| Status | From | To |
|---|---|---|
| Active | 2011-06-06 | current |
| Name | From | To |
|---|---|---|
| Thakral Capital Australia Pty Ltd | 2013-08-09 | current |
| Tcap Australia Pty. Ltd. | 2011-06-06 | 2013-08-09 |
| Location | From | To |
|---|---|---|
| NSW 2000 | 2018-04-18 | current |
| VIC 3000 | 2016-04-07 | 2018-04-18 |
| VIC 3000 | 2013-07-08 | 2016-04-07 |
| VIC 3142 | 2011-06-06 | 2013-07-08 |
| Status | From | To |
|---|---|---|
| Registered | 2011-07-01 | current |
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| Register Name | AFS Representative |
| AFS Representative Number | 000443140 |
| Appointment status | Current |
| AFS authorised representative start date | 2013-07-02 |
| AFS Representative's principal business address |
Sydney NSW 2000 Australia |
| Can appoint other Australian Financial Services representatives | Yes |
| 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 Deal in a financial product/Issue, apply for, acquire, vary or dispose of a financial product 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 | Yes |
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