Unimoni Pty Ltd

Status: Registered
Current name since: Mon, 3rd Sep 2018
Name in the ASICs register: Unimoni Pty Ltd
Australian Company Number: 106948092
Australian Business Number: 79106948092
Registration date: Thu, 6th Nov 2003
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Unimoni Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2150 since 2019-09-26 the company is, as the updated on 2021-11-30 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2012-06-01 until 2021-08-24. Known company numbers for Unimoni Pty Ltd are as follows: ACN - 106948092, Australian Business Number - 79106948092. Unimoni Pty Ltd has been the company name since 2018-09-03. Xpress Money is an example of a business name Unimoni Pty Ltd used. The complete list includes 3 business names. Xpress Money was the company's business name from 2019-06-02. Other business names include Xpress Money (from 2007-10-02 to 2011-01-05) and Xpressmoney Send Now Receive Now (from 2005-10-20 to 2011-10-20). Their official company name changed on 2004-04-08 to U A E Exchange Australia Pty Ltd. The company had used this name up until 2018-09-14. Additionally they had used U A E Exchange Centre (australia) Pty Ltd from 2003-11-06 to 2004-04-08. This Australian proprietary company was previously located in NSW 2150 (from 2018-11-27 to 2019-09-26), NSW 2000 (from 2014-09-11 to 2018-11-27), NSW 2000 (from 2009-04-02 to 2014-09-11).

Details for ABN 79106948092

Type: Australian Private Company

ABN Status

Status From To
Active Thu, 6th Nov 2003 current

Main Name

Name From To
Unimoni Pty Ltd Fri, 14th Sep 2018 current
U A E Exchange Australia Pty Ltd Thu, 8th Apr 2004 Fri, 14th Sep 2018
U A E Exchange Centre (australia) Pty Ltd Thu, 6th Nov 2003 Thu, 8th Apr 2004

Business Names

Name From To
Xpress Money Sun, 2nd Jun 2019 current
Xpress Money Tue, 2nd Oct 2007 Wed, 5th Jan 2011
Xpressmoney Send Now Receive Now Thu, 20th Oct 2005 Thu, 20th Oct 2011

Main Location

Location From To
NSW 2150 Thu, 26th Sep 2019 current
NSW 2150 Tue, 27th Nov 2018 Thu, 26th Sep 2019
NSW 2000 Thu, 11th Sep 2014 Tue, 27th Nov 2018
NSW 2000 Thu, 2nd Apr 2009 Thu, 11th Sep 2014
NSW 2000 Thu, 6th Nov 2003 Thu, 2nd Apr 2009

Goods & Services Tax (GST)

Status From To
Registered Fri, 1st Jun 2012 Tue, 24th Aug 2021

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Financial Services Authorised Representative data

Licence number: 000386837

Register Name AFS Representative
AFS Representative Number 000409147
Appointment status Current
AFS authorised representative start date Fri, 29th Jul 2011
AFS Representative's principal business address Sydney
NSW 2000
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations: Deal in a financial product/Issue, apply for, acquire, vary or dispose of a financial product
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : Sun, 29th May 2016

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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 2024 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2024, ©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.