Abnra - Australian Business Number Lookup
Abnra
ABN 14 091 941 767

AUSTRALIAN FRAUDWATCH SERVICES PTY LTD

Australian Private Company

Registration Details

ABN
14 091 941 767
Business Name
AUSTRALIAN FRAUDWATCH SERVICES PTY LTD
ABN Status
Cancelled
Registration Date
13 June 2014
State
Queensland
Postcode
4217
Entity Type
Australian Private Company
Record Last Updated
27 July 2017

Goods and Services Tax (GST)

GST Status
Cancelled
GST Registration Date
1 April 2005

ASIC Information

ARBN
091941767

Other Names

Trading Name

  • AUSTRALIAN FRAUDWATCH SERVICES PTY LTD

Business Summary

AUSTRALIAN FRAUDWATCH SERVICES PTY LTD is a registered Australian business with a cancelled ABN status since 13 June 2014. The entity operates as an Australian Private Company.

This business is located in Queensland, postcode 4217.

This business was previously registered for GST but the registration has been cancelled as of 1 April 2005. You cannot claim GST credits on invoices dated after the cancellation date.

This entity is registered with ASIC under Australian Registered Body Number (ARBN): 091941767. This indicates it is a foreign company registered to carry on business in Australia.

Data sourced from the Australian Business Register (ABR) bulk data extract. This record was last updated on 27 July 2017.

Change History

    • ABN Status
      ActiveCancelled
    • ABN Status Date
      9 March 200013 June 2014
    • Other Names
      −AUSTRALIAN FRAUDWATCH SERVICES
    • GST Status
      ActiveCancelled
    • GST Status Date
      1 July 20001 April 2005
    • Other Names
      −SAVERCARD PLUS
    • Other Names
      −CREDIT CARD PROTECTION SERVICES
    • Other Names
      −CARD SHIELD PLUS
      −CREDIT GUARD PLUS
    • Other Names
      −KEY SENTINEL SERVICES
      −PROPERTY SENTINEL SERVICES
    • Other Names
      −CREDIT GUARD SERVICES
    • Other Names
      −FRAUDWATCH SERVICES
    • Other Names
      +CARD SHIELD PLUS
      +CREDIT GUARD PLUS
      +SAVERCARD PLUS
    • Other Names
      +KEY SENTINEL SERVICES
      +PROPERTY SENTINEL SERVICES
    • Other Names
      +CREDIT GUARD SERVICES
    • Business Name
      ANGEL ENTERPRISES INTERNATIONAL PTY LTDAUSTRALIAN FRAUDWATCH SERVICES PTY LTD
    • Other Names
      +AUSTRALIAN FRAUDWATCH SERVICES PTY LTD
      −CREDIT CARD PROTECTION SERVICES
    • Other Names
      +AUSTRALIAN FRAUDWATCH SERVICES
    • Business Name
      —ANGEL ENTERPRISES INTERNATIONAL PTY LTD
    • State
      —QLD
    • Postcode
      —4217
    • Other Names
      +CREDIT CARD PROTECTION SERVICES
    • Other Names
      +CREDIT CARD PROTECTION SERVICES
    • GST Status
      —Active
    • GST Status Date
      —1 July 2000
    • Other Names
      +FRAUDWATCH SERVICES
    • ABN Status
      —Active
    • ABN Status Date
      —9 March 2000

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