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AUSTRALIAN CIVICS AND HERITAGE FOUNDATION LTD

Credit Report

Summary Information

ABR DATA
Main Name AUSTRALIAN CIVICS AND HERITAGE FOUNDATION LTD
ABN 84 064 322 658
Registered Date
01-11-1999
Entity Status Cancelled (from 02-10-2020)
Entity Type Australian Public Company
GST Status Not currently registered for GST
DGR Endorsement From 01-07-2000
ABN Last Updated 02-10-2020
ASIC Data
Name AUSTRALIAN CIVICS AND HERITAGE FOUNDATION LTD
ACN 064 322 658
Registered Date 03-05-1994
Deregistered Date 21-09-2020
Next Review Date 03-05-2021
Status Deregistered
Company Type Australian Public Company
Class Limited By Guarantee
Regulator Australian Securities & Investments Commission
ACNC Registered *
* This company is registered as a charity with the Australian Charities and Not-for-Profits Commission (ACNC). For further information on the charity, including the address for service, details of responsible persons (for example company directors) and financial reports, search the Charities register at www.acnc.gov.au

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

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

Credit Score

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

Payment Predictor

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  • 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.

1 Business Names
Found
NameTypeSource
Australian Civics And Heritage Foundation LtdRegistered Name (Current)ASIC

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