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3801 LTD

Credit Report

Summary Information

ABR DATA
Main Name 3801 LTD21 OTHERS - CLICK TO VIEW ALL
ABN 64 002 951 671
Registered Date
01-11-1999
Entity Status Active
Entity Type Australian Public Company
GST Status Registered for GST (from 01-07-2000)
Charity Type Charity (from 01-07-2000) *
Charity Endorsement Type Income Tax Exemption (from 01-07-2000)
DGR Endorsement From 01-01-2024
ABN Last Updated 27-08-2024
ASIC Data
Name 3801 LTD21 OTHERS - CLICK TO VIEW ALL
ACN 002 951 671
Registered Date 05-06-1985
Next Review Date 05-06-2019
Status Registered
Company Type Australian Public Company
Class Limited By Guarantee
Regulator Australian Securities & Investments Commission
Previous State Number NSW 35647519
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

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.

22 Business Names
Found
NameTypeSource
3801 LtdRegistered Name (Current)ASIC
Lighted Dinner TrainBusiness Name (Current)ABR
East Coast Heritage RailBusiness Name (Current)ABR
3801 SteamBusiness Name (Current)ABR
3801 ToursBusiness Name (Current)ABR
Hawkesbury River ExpressBusiness Name (Historical)ABR
Illawarra Tree Top FlyerBusiness Name (Historical)ABR
Sydney SteamBusiness Name (Historical)ABR
3801 Heritage ExpressBusiness Name (Historical)ABR
3801 Heritage SteamBusiness Name (Historical)ABR
3801 Heritage Steam ToursBusiness Name (Historical)ABR
3801 Heritage ToursBusiness Name (Historical)ABR
3801 Steam ToursBusiness Name (Historical)ABR
Locomotive 3801Business Name (Historical)ABR
Locomotive 3801 Heritage ToursBusiness Name (Historical)ABR
Locomotive 3801 Steam ToursBusiness Name (Historical)ABR
Friends Of 3801Business Name (Historical)ABR
Transport Heritage For NswBusiness Name (Historical)ABR
Transport Heritage NswBusiness Name (Historical)ABR
Illawarra Tree Top FlyerBusiness Name (Historical)ABR
The Cockatoo RunBusiness Name (Historical)ABR
Three Eight Zero One LimitedMain Trading Name (Historical)ABR

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