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UBAY PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name UBAY PTY LTD22 OTHERS - CLICK TO VIEW ALL
ABN 38 074 579 525
Registered Date
01-07-2000
Entity Status Cancelled (from 24-04-2018)
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 25-07-2018
ASIC Data
Name UBAY PTY LTD22 OTHERS - CLICK TO VIEW ALL
ACN 074 579 525
Registered Date 26-06-1996
Deregistered Date 19-11-2017
Next Review Date 26-06-2018
Status Deregistered
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

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.

23 Business Names
Found
NameTypeSource
Ubay Pty LtdRegistered Name (Current)ASIC
Bailey & Mcbride - The Best ComputersOther Trading Name (Current)ABR
Furnitureandupholstery.comBusiness Name (Historical)ABR
Sell.asiaBusiness Name (Historical)ABR
Buy.asiaBusiness Name (Historical)ABR
Furniture.asiaBusiness Name (Historical)ABR
Realestate.asiaBusiness Name (Historical)ABR
Ubay FurnitureBusiness Name (Historical)ABR
Bailey And Mcbride The Best FurnitureBusiness Name (Historical)ABR
Sex.asiaBusiness Name (Historical)ABR
UbayBusiness Name (Historical)ABR
Ubay UpholsteryBusiness Name (Historical)ABR
Furniture StudioBusiness Name (Historical)ABR
Cornishe FurnitureBusiness Name (Historical)ABR
Bay FurnitureBusiness Name (Historical)ABR
Furniture SecondsBusiness Name (Historical)ABR
Bailey & Mcbride The Best FurnitureBusiness Name (Historical)ABR
BaspakBusiness Name (Historical)ABR
GstpakBusiness Name (Historical)ABR
Bailey & Mcbride The Best ComputersBusiness Name (Historical)ABR
Matrix ComputersBusiness Name (Historical)ABR
Bailey & Mcbride - The Best FurnitureMain Trading Name (Historical)ABR
Bailey & Mcbride -the Best FurnitureMain Trading Name (Historical)ABR

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