Vina Money Transfer Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2166 since 2014-09-23 the company is, as the updated on 2021-03-12 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2002-08-29. Known company numbers for Vina Money Transfer Pty Ltd are as follows: ACN - 101862613, Australian Business Number - 28101862613. Vina Money Transfer Pty Ltd has been the company name since 2002-09-25. Vina Money Transfer Pty Ltd is one of the trading names this company has used, to be precise, the trading names list includes 2 positions that is Vina Money Transfer Pty Ltd since 2003-02-12, Thpn Pty Ltd since 2002-08-29 to 2003-02-12. Vina Money Transfer is an example of a business name Vina Money Transfer Pty Ltd used. The complete list includes 3 business names. Vina Money Transfer was the company's business name from 2011-08-15 until 2021-03-12. Other business names include Vina Money Transfer and Vina Money Transfer (from 2002-09-05 to 2005-12-07). Their official company name changed on 2002-08-29 to Thpn Pty Ltd. The company had used this name up until 2002-10-12. This Australian proprietary company was previously located in NSW 2166 (from 2014-01-18 to 2014-09-23), NSW 2166 (from 2007-07-09 to 2014-01-18), NSW 2166 (from 2002-09-07 to 2007-07-09). We found 3 trademarks that reference this company. 2011-08-23 is the date the documents needed to start the registration process of trademark no 1444583 were submitted. This trademark is categorised as "composite" and its application status is "registered, live". Other company trademarks include trademark number 1532692, application status "registered, live", registered on 2012-12-20 in the "word" category;trademark number 1532696, application status: "registered, live" registered on 2012-12-20 in the "composite" category.
| Status | From | To |
|---|---|---|
| Active | Thu, 29th Aug 2002 | current |
| Name | From | To |
|---|---|---|
| Vina Money Transfer Pty Ltd | Sat, 12th Oct 2002 | current |
| Thpn Pty. Ltd. | Thu, 29th Aug 2002 | Sat, 12th Oct 2002 |
| Name | From | To |
|---|---|---|
| Vina Money Transfer | Mon, 15th Aug 2011 | Fri, 12th Mar 2021 |
| Vina Money Transfer | Fri, 20th Oct 2006 | current |
| Vina Money Transfer | Thu, 5th Sep 2002 | Wed, 7th Dec 2005 |
| Name | From | To |
|---|---|---|
| Vina Money Transfer Pty Ltd | Wed, 12th Feb 2003 | current |
| Thpn Pty Ltd | Thu, 29th Aug 2002 | Wed, 12th Feb 2003 |
| Location | From | To |
|---|---|---|
| NSW 2166 | Tue, 23rd Sep 2014 | current |
| NSW 2166 | Sat, 18th Jan 2014 | Tue, 23rd Sep 2014 |
| NSW 2166 | Mon, 9th Jul 2007 | Sat, 18th Jan 2014 |
| NSW 2166 | Sat, 7th Sep 2002 | Mon, 9th Jul 2007 |
| NSW 2166 | Thu, 29th Aug 2002 | Sat, 7th Sep 2002 |
| Status | From | To |
|---|---|---|
| Registered | Thu, 29th Aug 2002 | current |
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| Status | registered |
| Registration date | Mon, 15th Aug 2011 |
| Renewal date | Tue, 15th Aug 2017 |
| Address for service of documents | 8A / Unit 8A 8 Balmoral Ave Springvale VIC 3171 |
| Principal place of business | 8A / Unit 8A 8 Balmoral Ave Springvale VIC 3171 |
| Debtor representative | not applicable |
| Notified successor | not applicable |
| Former identifier | B2398513H |
| Former state territory | VIC |
| Status | registered |
| Registration date | Fri, 20th Oct 2006 |
| Renewal date | Sat, 20th Oct 2018 |
| Address for service of documents | PO BOX 733 Cabramatta NSW 2166 Australia |
| Principal place of business | 20 John St Cabramatta NSW 2166 |
| Debtor representative | not applicable |
| Notified successor | not applicable |
| Former identifier | BN98251191 |
| Former state territory | NSW |
| Status | Cancelled |
| Registration date | Thu, 5th Sep 2002 |
| Renewal date | Mon, 5th Sep 2005 |
| Cancelled date | Wed, 7th Dec 2005 |
| Debtor representative | not applicable |
| Notified successor | not applicable |
| Former identifier | BN97919768 |
| Former state territory | NSW |
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| Application date: | Tue, 23rd Aug 2011 |
| Lodgement date: | Tue, 23rd Aug 2011 |
| Registered date: | Tue, 23rd Aug 2011 |
| Live or dead: | Live |
| CPI status: | Registered |
| Status: | Registered/Protected |
| Mark code: | Trade Mark |
| Trademark type: | Composite |
| Acceptance due date: | Mon, 12th Dec 2011 |
| Sealing due date: | Fri, 15th Jun 2012 |
| Registered from date: | Tue, 23rd Aug 2011 |
| Sealing date: | Wed, 30th May 2012 |
| Renewal due date: | Mon, 23rd Aug 2021 |
| Court orders: | No |
| Revocation of the acceptance: | No |
| Lodgement type: | National |
| Descriptive: | Vina Money Transfer Cong Ty Chuyen Tien |
| Device phrases: | Curved Arrow Around Globe,meridians; Symbol,correct Is Ltr V |
| Examination report number: | 1 |
| Examination class count: | 1 |
| NICE class code: | 36 |
| NICE occ number: | 1 |
| NICE description text: | Monetary Affairs |
| Suburb name: | Cabramatta |
| Postcode: | 2166 |
| Australian state code: | NSW |
| Country code: | AU |
| Application date: | Thu, 20th Dec 2012 |
| Lodgement date: | Thu, 20th Dec 2012 |
| Registered date: | Thu, 20th Dec 2012 |
| Live or dead: | Live |
| CPI status: | Registered |
| Status: | Registered/Protected |
| Mark code: | Trade Mark |
| Trademark type: | Word |
| Acceptance due date: | Wed, 3rd Apr 2013 |
| Sealing due date: | Fri, 11th Oct 2013 |
| Registered from date: | Thu, 20th Dec 2012 |
| Sealing date: | Fri, 19th Jul 2013 |
| Renewal due date: | Tue, 20th Dec 2022 |
| Court orders: | No |
| Revocation of the acceptance: | No |
| Goods and services assistance: | Yes |
| Lodgement type: | Online |
| Descriptive: | Vina |
| Examination report number: | 1 |
| Examination class count: | 1 |
| NICE class code: | 36 |
| NICE occ number: | 1 |
| NICE description text: | Monetary Transaction Services; Money Order Services; Money Transfer Services; Currency Exchange Services |
| Suburb name: | Cabramatta |
| Postcode: | 2166 |
| Australian state code: | NSW |
| Country code: | AU |
| Application date: | Thu, 20th Dec 2012 |
| Lodgement date: | Thu, 20th Dec 2012 |
| Registered date: | Thu, 20th Dec 2012 |
| Live or dead: | Live |
| CPI status: | Registered |
| Status: | Registered/Protected |
| Mark code: | Trade Mark |
| Trademark type: | Composite |
| Acceptance due date: | Wed, 3rd Apr 2013 |
| Sealing due date: | Fri, 11th Oct 2013 |
| Registered from date: | Thu, 20th Dec 2012 |
| Sealing date: | Fri, 19th Jul 2013 |
| Renewal due date: | Tue, 20th Dec 2022 |
| Court orders: | No |
| Revocation of the acceptance: | No |
| Goods and services assistance: | Yes |
| Lodgement type: | Online |
| Descriptive: | Vina |
| Device phrases: | Curved Arrow Around Globe,meridians; Symbol,correct Is Ltr V |
| Examination report number: | 1 |
| Examination class count: | 1 |
| NICE class code: | 36 |
| NICE occ number: | 1 |
| NICE description text: | Monetary Transaction Services; Money Order Services; Money Transfer Services; Currency Exchange Services |
| Suburb name: | North Sydney |
| Postcode: | 2060 |
| Australian state code: | NSW |
| Country code: | AU |
| Register Name | AFS Representative |
| AFS Representative Number | 000466277 |
| Appointment status | Ceased |
| AFS authorised representative start date | Wed, 1st Oct 2014 |
| AFS authorised representative end date | Tue, 19th May 2015 |
| AFS Representative's principal business address |
Cabramatta Australia |
| Can appoint other Australian Financial Services representatives | Yes |
| Australian Financial Services authorisations: | |
| AFS authorised representative will be assigned licence authorisations by the licensee | Yes |
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