| ABR Data7 BUSINESS NAMES FOUND - VIEW ALL | |
|---|---|
| Main Name | Tony International Pty Ltd |
| ABN | 79 107 596 529 |
| Registered Date | 01-11-2003 |
| Entity Status | Cancelled (from 23-02-2006) |
| Entity Type | Australian Private Company |
| GST Status | Not currently registered for GST |
| ABN Last Updated | 23-02-2006 |
| ASIC Data7 BUSINESS NAMES FOUND - VIEW ALL | |
| Name | TONY INTERNATIONAL PTY LTD |
| ACN | 107 596 529 |
| Registered Date | 12-01-2004 |
| Deregistered Date | 24-05-2006 |
| Next Review Date | 12-01-2007 |
| Status | Deregistered |
| Company Type | Australian Proprietary Company |
| Class | Limited By Shares |
| 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 |
|---|---|---|
| Tony International Pty Ltd | Main Name (Current) | ABR |
| By the Bay Seafood Market | Main Trading Name (Current) | ABR |
| By the Bay Fish and Chips | Other Trading Name (Current) | ABR |
| By the Bay Seafood Restaurant | Other Trading Name (Current) | ABR |
| Peppers Steak House | Other Trading Name (Current) | ABR |
| Sugar and Cream Cafe | Other Trading Name (Current) | ABR |
| Tapas Harbourside Italian Restaurant | Other Trading Name (Current) | ABR |
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