AAA FINANCIAL INTELLIGENCE LTD (Entity# 093616445) is a business entity registered with Australian Securities and Investments Commission (ASIC). The business registration date is July 4, 2000.
| Australian Company Number (ACN) | 093616445 |
| Company Name | AAA FINANCIAL INTELLIGENCE LTD |
| Company Address | Australia |
| Company Type | APUB - Australian public company |
| Company Class | LMSH - Limited by Shares |
| Company Sub Class | ULST - Unlisted public company |
| Company Status | DRGD - De-registered |
| Registration Date | 2000-07-04 |
| Australian Business Number (ABN) | 23 093 616 445 |
| Company Name | Current Name | Current Name Start Date |
|---|---|---|
| AAA FINANCIAL GROUP LIMITED | AAA FINANCIAL INTELLIGENCE LTD | 2020-02-17 |
| AAA FINANCIAL INTELLIGENCE LTD | ||
| AAA SHARES & INVESTMENTS LTD | AAA FINANCIAL INTELLIGENCE LTD | 2020-02-17 |
| FFP HOLDINGS LIMITED | AAA FINANCIAL INTELLIGENCE LTD | 2020-02-17 |
| Country | Australia |
| ACN | Company Name | ABN | Location | Registration Date |
|---|---|---|---|---|
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| 677845975 | NAZ ELECTRICAL PTY LTD | Australia | 2024-06-03 | |
| 677846178 | BRISBANE LENDING SERVICES PTY LTD | Australia | 2024-06-03 | |
| 677846258 | ABAYAS PTY LTD | 70677846258 | Griffith, NSW, 2680, Australia | 2024-06-03 |
| 677845797 | DACKIE MAOLATANG RHODES PTY LTD | 48677845797 | Putney, NSW, 2112, Australia | 2024-06-03 |
| 677845733 | ECRAFT PTY LTD | 48677845733 | Pyrmont, NSW, 2009, Australia | 2024-06-03 |
| 677845895 | ZANE TRADING PTY LTD | 71677845895 | Arncliffe, NSW, 2205, Australia | 2024-06-03 |
| 677845706 | YM TRAILERS PTY LTD | 42677845706 | Middleton Grange, NSW, 2171, Australia | 2024-06-03 |
| 677846141 | TAURUS GUARDING SERVICES PTY LTD | Australia | 2024-06-03 | |
| 677845635 | HOLLINGSWORTH SERVICES PTY LTD | Australia | 2024-06-03 |
| ACN | Company Name | ABN | Location | Registration Date |
|---|---|---|---|---|
| 658315952 | FINANCIAL INTELLIGENCE (AUST) PTY LTD | 84658315952 | Chinghee Creek, QLD, 4285, Australia | 2022-03-25 |
| 656122575 | INTELLIGENCE PRIME CAPITAL FINANCIAL ADVISORY PTY LTD | Australia | 2021-12-17 | |
| 659033806 | JS INTELLIGENCE PTY LTD | Australia | 2022-04-27 | |
| 656950677 | INTELLIGENCE M1 PTY LTD | 70656950677 | Casey, ACT, 2913, Australia | 2022-02-01 |
| 674992155 | DDR INTELLIGENCE PTY LTD | Australia | 2024-02-14 | |
| 651351129 | APT INTELLIGENCE PTY LTD | 90651351129 | Hornsby Heights, NSW, 2077, Australia | 2021-06-24 |
| 668019994 | MAP INTELLIGENCE PTY LTD | 37668019994 | The Junction, NSW, 2291, Australia | 2023-05-16 |
| 667144130 | SJP INTELLIGENCE PTY LTD | 98667144130 | Highgate Hill, QLD, 4101, Australia | 2023-04-10 |
| 654121525 | NEAR INTELLIGENCE PTY LTD | 47654121525 | Sydney, NSW, 2000, Australia | 2021-09-30 |
| 656950668 | INTELLIGENCE J1 PTY LTD | 68656950668 | Casey, ACT, 2913, Australia | 2022-02-01 |
| 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.