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A.C.N. 603 625 252 PTY. LTD.

Credit Report

Summary Information

ABR DATA
Main Name A.C.N. 603 625 252 PTY. LTD.43 OTHERS - CLICK TO VIEW ALL
ABN 33 603 625 252
Registered Date
09-01-2015
Entity Status Active
Entity Type Australian Private Company
GST Status Registered for GST (from 01-04-2024)
ABN Last Updated 19-09-2024
ASIC Data
Name A.C.N. 603 625 252 PTY. LTD.43 OTHERS - CLICK TO VIEW ALL
ACN 603 625 252
Registered Date 09-01-2015
Next Review Date 09-01-2025
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

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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.

44 Business Names
Found
NameTypeSource
A.c.n. 603 625 252 Pty. Ltd.Registered Name (Current)ASIC
Dim Sum Banh MiBusiness Name (Current)ABR
Lobster ExpressBusiness Name (Current)ABR
Yummy 999Business Name (Current)ABR
Dim Sum MediaBusiness Name (Current)ABR
Perth Dim Sum FestivalBusiness Name (Current)ABR
Dim Sum BeeBusiness Name (Current)ABR
Isdc International Student Dance ConnectionBusiness Name (Current)ABR
Sdc Spotlight Dance CentreBusiness Name (Current)ABR
Cool BeeBusiness Name (Current)ABR
Comedy AsiaBusiness Name (Current)ABR
Comedy StarBusiness Name (Current)ABR
Ausasia Golf NetworkBusiness Name (Current)ABR
Sampan StudioBusiness Name (Current)ABR
Perth Asian Food LoversBusiness Name (Current)ABR
Perth CoolBusiness Name (Current)ABR
Perth TicketBusiness Name (Historical)ABR
Umbrella LoveBusiness Name (Historical)ABR
Ausasia Business NetworkBusiness Name (Historical)ABR
Pier Street Arts CentreBusiness Name (Historical)ABR
Ausasia Business CentreBusiness Name (Historical)ABR
Supersky EntertainmentBusiness Name (Historical)ABR
Ausasia ExpoBusiness Name (Historical)ABR
Perth Chinese Business DirectoryBusiness Name (Historical)ABR
Perth Lunar New Year GuideBusiness Name (Historical)ABR
Super Tiger .com.auBusiness Name (Historical)ABR
Perth Property DirectoryBusiness Name (Historical)ABR
Jump BBusiness Name (Historical)ABR
Perth Bubble Tea FestivalBusiness Name (Historical)ABR
Asian Food LoversBusiness Name (Historical)ABR
CoolponsBusiness Name (Historical)ABR
Ausasia Business DirectoryBusiness Name (Historical)ABR
Ausasia MediaBusiness Name (Historical)ABR
Perth Property MagazineBusiness Name (Historical)ABR
Perth Property MediaBusiness Name (Historical)ABR
Perth Asian CommunityBusiness Name (Historical)ABR
Perth Chinese CommunityBusiness Name (Historical)ABR
Perth Chinese Property & Business ExpoBusiness Name (Historical)ABR
Perth Property ExpoBusiness Name (Historical)ABR
Perth Asian Property & Business ExpoBusiness Name (Historical)ABR
Asian Business ChannelBusiness Name (Historical)ABR
Perth International Students .comBusiness Name (Historical)ABR
Isw International Student WorldBusiness Name (Historical)ABR
China HotBusiness Name (Historical)ABR

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