AAA FINANCIAL INTELLIGENCE LTD (Entity# 093616445) is a business entity registered with Australian Securities and Investments Commission (ASIC). The business start date is July 4, 2000. The entity status is EXAD.
| Australian Company Number (ACN) | 093616445 |
| Company Name | AAA FINANCIAL INTELLIGENCE LTD |
| Company Type | APUB - Australian public company |
| Company Class | LMSH - Limited by Shares |
| Company Sub Class | ULST - Unlisted public company |
| Company Status | EXAD - External administration (in receivership/liquidation) |
| Registration Date | 2000-07-04 |
| Australian Business Number (ABN) | 23093616445 |
| Australian Business Number (ABN) | 23 093 616 445 |
| Entity Type | PUB - Australian Public Company |
| ABN Status | Active (2000-07-04) |
| Main Entity - NonIndividual Name | AAA FINANCIAL INTELLIGENCE LTD |
| Main Entity - NonIndividual Name Type | MN - Main Entity Name |
| Main Entity - Business Address | SA 5000 |
| ASIC ACN Number | 093616445 |
| Goods and Services Tax (GST) Status | Active (from 2002-07-01) |
| Last Updated Date | 2016-01-28 |
| Replaced | No |
| Company Name | Current Name | Current Name Start Date |
|---|---|---|
| AAA FINANCIAL GROUP LIMITED | AAA FINANCIAL INTELLIGENCE LTD | 13/02/2013 |
| AAA SHARES & INVESTMENTS LTD | AAA FINANCIAL INTELLIGENCE LTD | 13/02/2013 |
| FFP HOLDINGS LIMITED | AAA FINANCIAL INTELLIGENCE LTD | 13/02/2013 |
| State | SA |
| Postcode | 5000 |
| Country | Australia |
| Company Name | Location | Status | Registration Date |
|---|---|---|---|
| ADFRAC PTY LTD | SA 5000 | REGD | 2019-10-09 |
| LOT16 CAPITAL PTY LTD | SA 5000 | REGD | 2019-10-09 |
| FUTURE BEING PTY LTD | SA 5000 | REGD | 2019-10-03 |
| LANEWAY LIQUOR MERCHANTS PTY LTD | SA 5000 | REGD | 2019-10-02 |
| CHAUMES PTY LTD | SA 5000 | REGD | 2019-10-02 |
| LVF INVESTMENTS PTY LTD | SA 5000 | REGD | 2019-10-02 |
| YAMIYAMI INTERNATIONAL CATERING GROUP PTY LTD | SA 5000 | REGD | 2019-10-01 |
| YU QIANG INTERNATIONAL TRADING PTY LTD | SA 5000 | REGD | 2019-09-30 |
| COMPCARE SPECIALIST CENTRE PTY LTD | SA 5000 | REGD | 2019-09-30 |
| EXCHANGE PLACE INVESTMENTS PTY LTD | SA 5000 | REGD | 2019-09-27 |
| Postal Code | 5000 |
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| Data Provider | Australian Securities and Investments Commission (ASIC) |
| Jurisdiction | Australia |
| Related Datasets | Australian Businesses |
This dataset includes 10 million companies registered with Australian Securities and Investments Commission (ASIC). Each registration contains Australian Business Number (ABN), Australian Company Number (ACN), business name, company name, office address, registration date, etc.