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NHIP CAU BAC AI LTD

Credit Report

Summary Information

ABR DATA
Main Name NHIP CAU BAC AI LTD
ABN 35 624 971 213
Registered Date
13-03-2018
Entity Status Cancelled (from 20-03-2020)
Entity Type Australian Public Company
GST Status Not currently registered for GST
ABN Last Updated 29-06-2020
ASIC Data
Name NHIP CAU BAC AI LTD
ACN 624 971 213
Registered Date 13-03-2018
Deregistered Date 24-06-2020
Next Review Date 13-03-2021
Status Deregistered
Company Type Australian Public Company
Class Limited By Guarantee
Regulator Australian Securities & Investments Commission
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

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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

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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.

1 Business Names
Found

NameTypeSource
Nhip Cau Bac Ai LtdRegistered Name (Current)ASIC

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