| ABR Data5 BUSINESS NAMES FOUND - VIEW ALL | |
|---|---|
| Main Name | SOUTHEASTERN CAPITAL LIMITED |
| ABN | 19 098 736 086 |
| Registered Date | 30-11-2001 |
| Entity Status | Cancelled (from 17-12-2014) |
| Entity Type | Australian Private Company |
| GST Status | Not currently registered for GST |
| ABN Last Updated | 18-12-2014 |
| ASIC Data5 BUSINESS NAMES FOUND - VIEW ALL | |
| Name | SOUTHEASTERN CAPITAL LIMITED |
| ACN | 098 736 086 |
| Registered Date | 22-11-2001 |
| Deregistered Date | 08-12-2009 |
| Status | Deregistered |
| Company Type | Foreign Company (Overseas) |
| Class | Does Not Have An Equivalent Australian Liability |
| Regulator | Australian Securities & Investments Commission |
Search for information on a company, and identify directors with a history of running failed entities.
Recognise high risk indicators that could impact a company’s ability to pay your invoices.
Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.
See how individual companies pay other suppliers to predict how they will pay you.
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.
Identify positive and negative behavioural trends by reviewing an entity’s historical timeline, detailing events from the registration date to present day.
A business name extract enables you to identify the entity carrying on a business under a business name and it’s contact details.
| Name | Type | Source |
|---|---|---|
| SOUTHEASTERN CAPITAL LIMITED | Main Name (Current) | ABR |
| OPES PRIME SECURITIES LIMITED | Main Name (Historical) | ABR |
| Stork Capital Securities Ltd | Main Name (Historical) | ABR |
| OPES PRIME SECURITIES LIMITED | Former Name (Historical) | ASIC |
| STORK CAPITAL SECURITIES LTD | Former Name (Historical) | ASIC |
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