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A.C.N. 004 699 736 PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name A.C.N. 004 699 736 PTY LTD5 OTHERS - CLICK TO VIEW ALL
ABN 65 004 699 736
Registered Date
24-03-2000
Entity Status Cancelled (from 07-08-2012)
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 25-04-2015
ASIC Data
Name A.C.N. 004 699 736 PTY LTD5 OTHERS - CLICK TO VIEW ALL
ACN 004 699 736
Registered Date 03-07-1967
Deregistered Date 02-07-2008
Next Review Date 03-07-2008
Status Deregistered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number VIC C0069748W

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.

6 Business Names
Found
NameTypeSource
A.c.n. 004 699 736 Pty LtdRegistered Name (Current)ASIC
A.c.n. 004 699 736 Pty Ltd (leonard Anthony Milner - Deed Administrator)Main Trading Name (Current)ABR
FordaireBusiness Name (Historical)ABR
Acn 004 699 736 Pty Ltd (l Milner Deed Administrator)Main Trading Name (Historical)ABR
S.w.g Forde Pty.ltdMain Trading Name (Historical)ABR
Mr Sydney W G FordeMain Trading Name (Historical)ABR

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