Thakral Capital Australia Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2000 since 2018-04-18 the company is, as the updated on 2018-04-18 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2011-07-01. Known company numbers for Thakral Capital Australia Pty Ltd are as follows: ACN - 151323689, Australian Business Number - 24151323689. Thakral Capital Australia Pty Ltd has been the company name since 2013-08-09. Their official company name changed on 2011-06-06 to Tcap Australia Pty Ltd. The company had used this name up until 2013-08-09. This Australian proprietary company was previously located in VIC 3000 (from 2016-04-07 to 2018-04-18), VIC 3000 (from 2013-07-08 to 2016-04-07), VIC 3142 (from 2011-06-06 to 2013-07-08).
Status | From | To |
---|---|---|
Active | 2011-06-06 | current |
Name | From | To |
---|---|---|
Thakral Capital Australia Pty Ltd | 2013-08-09 | current |
Tcap Australia Pty. Ltd. | 2011-06-06 | 2013-08-09 |
Location | From | To |
---|---|---|
NSW 2000 | 2018-04-18 | current |
VIC 3000 | 2016-04-07 | 2018-04-18 |
VIC 3000 | 2013-07-08 | 2016-04-07 |
VIC 3142 | 2011-06-06 | 2013-07-08 |
Status | From | To |
---|---|---|
Registered | 2011-07-01 | current |
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Register Name | AFS Representative |
AFS Representative Number | 000443140 |
Appointment status | Current |
AFS authorised representative start date | 2013-07-02 |
AFS Representative's principal business address |
Sydney NSW 2000 Australia |
Can appoint other Australian Financial Services representatives | Yes |
Australian Financial Services authorisations: |
Provide general financial product advice only Deal in a financial product/Apply for, acquire, vary or dispose of financial products on behalf of another Deal in a financial product/Issue, apply for, acquire, vary or dispose of a financial product Provide a custodial or depository service/Custodial or depository service that is not an IDPS |
AFS authorised representative will be assigned licence authorisations by the licensee | Yes |
Contains public sector information licensed under the Creative Commons Attribution 3.0 Australia licence. Material on this website was obtained from publicly-accessible databases and is attributed to ©Commonwealth of Australia 2024 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2024, ©ASIC - Company Register. While we try to make the information as precise and up-to-date as possible, we are aware the datasets are not always error-free. Aubiz.net will not take responsibility for any errors in the databases. The material provided should be treated as a starting point of more in-depth research, not as fact.