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ASSETS CHINA PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name ASSETS CHINA PTY LTD17 OTHERS - CLICK TO VIEW ALL
ABN 26 093 530 593
Registered Date
16-07-2000
Entity Status Active (from 23-08-2001)
Entity Type Australian Private Company
GST Status Registered for GST (from 23-08-2001)
ABN Last Updated 25-02-2022
ASIC Data
Name ASSETS CHINA PTY LTD17 OTHERS - CLICK TO VIEW ALL
ACN 093 530 593
Registered Date 28-06-2000
Next Review Date 28-06-2025
Status Registered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission

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.

18 Business Names
Found
NameTypeSource
Assets China Pty LtdRegistered Name (Current)ASIC
466Business Name (Historical)ABR
Private Asian EscortBusiness Name (Historical)ABR
Madam SongBusiness Name (Historical)ABR
Madam TangBusiness Name (Historical)ABR
Madame SongBusiness Name (Historical)ABR
Madame TangBusiness Name (Historical)ABR
Club OrientalBusiness Name (Historical)ABR
Oriental Club MelbourneBusiness Name (Historical)ABR
Oriental Club Of MelbourneBusiness Name (Historical)ABR
Fishermans Bend Brothel And EscortsBusiness Name (Historical)ABR
Suzie Wong ClubBusiness Name (Historical)ABR
Suzie Wong EscortsBusiness Name (Historical)ABR
Suzie WongBusiness Name (Historical)ABR
Miss ShanghaiBusiness Name (Historical)ABR
Susie Wong - The Brothel Of MelbourneBusiness Name (Historical)ABR
Studio 466 Truly Oriental Style BrothelBusiness Name (Historical)ABR
Studio 466Business Name (Historical)ABR

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