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FIN RESOURCES LIMITED

Credit Report

Summary Information

ABR DATA
Main Name FIN RESOURCES LIMITED16 OTHERS - CLICK TO VIEW ALL
ABN 25 009 121 644
Registered Date
21-07-2000
Entity Status Active (from 24-03-2005)
Entity Type Australian Public Company
GST Status Registered for GST (from 21-07-2000)
ABN Last Updated 14-04-2018
ASIC Data
Name FIN RESOURCES LIMITED16 OTHERS - CLICK TO VIEW ALL
ACN 009 121 644
Registered Date 08-02-1985
Next Review Date 08-02-2025
Status Registered
Company Type Australian Public Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number WA C0810874M

ASIC Data - Directors / Addresses / Shareholdings

Search for information on a company, and identify directors with a history of running failed entities.

  • Director Details - Addresses & Date of Birth*
  • Cross Directorships*
  • Shareholders and Share Structure*
  • Company Addresses*
  • Company Status*

Risk Data

Recognise high risk indicators that could impact a company's ability to pay your invoices.

  • Payment defaults
  • Court actions
  • Insolvency notices
  • Mercantile (debt collection) enquiries
  • Critical ASIC documents

Credit Score

Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.

  • Instant credit risk rating
  • Suggested trading recommendation
  • 12-month historical score

Payment Predictor

See how individual companies pay other suppliers to predict how they will pay you

  • 12-month historical trend
  • Payment insights
  • Credit exposure
  • Overdue amounts

Monitoring

Automated customer risk monitoring will alert you when a customer's circumstances changes. Alerts cover adverse changes such as payment defaults, court actions, director changes, financial distress and administrator appointments.

  • Respond to changes quickly
  • Add and remove customers as required
  • Receive alerts as they happen, 24/7

Historical Timeline

Identify positive and negative behavioural trends by reviewing an entity's historical timeline, detailing events from the registration date to present day.

Business Names

A registered business name is a trading name under which a person or entity carries on business or trades. A business name extract enables you to identify the entity carrying on a business under a business name and it's contact details.

17 Business Names
Found
NameTypeSource
Fin Resources LimitedRegistered Name (Current)ASIC
DiqBusiness Name (Historical)ABR
Infotech System Integration Software & ServicesBusiness Name (Historical)ABR
Oakleigh Rent A CarBusiness Name (Historical)ABR
Timemac Global Trade HubBusiness Name (Historical)ABR
Timemac TechnologiesBusiness Name (Historical)ABR
BranchmanagerBusiness Name (Historical)ABR
Timemac Bio TechnologiesBusiness Name (Historical)ABR
Talk NowBusiness Name (Historical)ABR
Stickybun EducationBusiness Name (Historical)ABR
Vox CommerceBusiness Name (Historical)ABR
Driller.com.auBusiness Name (Historical)ABR
Nan XinBusiness Name (Historical)ABR
M Health LimitedMain Trading Name (Historical)ABR
Mustang Group Limited (administrator Appointed)Main Trading Name (Historical)ABR
Mustang Group LimitedMain Trading Name (Historical)ABR
Timemac Solutions LimitedMain Trading Name (Historical)ABR

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