Is XIA, CAO TOMMY a legitimate registered business?

XIA, CAO TOMMY has ABN 26725007533, but the registration status is currently cancelled.

Where is XIA, CAO TOMMY located?

XIA, CAO TOMMY is located in Victoria, postcode 3109, Australia.

ABN 26 725 007 533

XIA, CAO TOMMY

Q: Is XIA, CAO TOMMY registered for GST?

XIA, CAO TOMMY was previously registered for GST but the registration has been cancelled.

Individual/Sole Trader

Registration Details

ABN

26 725 007 533

Business Name

XIA, CAO TOMMY

ABN Status

Cancelled

Registration Date

22 March 2022

State

Victoria

Postcode

3109

Entity Type

Individual/Sole Trader

Record Last Updated

24 March 2022

Goods and Services Tax (GST)

GST Status

Cancelled

GST Registration Date

24 January 2015

Other Names

Trading Name

MONEYFREE.COM.AU

Business Summary

XIA, CAO TOMMY is a registered Australian business with a cancelled ABN status since 22 March 2022. The entity operates as an Individual/Sole Trader.

This business is located in Victoria, postcode 3109.

This business was previously registered for GST but the registration has been cancelled as of 24 January 2015. You cannot claim GST credits on invoices dated after the cancellation date.

Data sourced from the Australian Business Register (ABR) bulk data extract. This record was last updated on 24 March 2022.

Change History

21 March 2022
- ABN Status
  ActiveCancelled
- ABN Status Date
  4 November 201922 March 2022
9 January 2020
- Other Names
  −Health Genetics Biotech
3 November 2019
- ABN Status
  CancelledActive
- ABN Status Date
  7 May 20194 November 2019
6 May 2019
- ABN Status
  ActiveCancelled
- ABN Status Date
  26 August 20167 May 2019
29 August 2016
- Other Names
  +Health Genetics Biotech
25 August 2016
- ABN Status
  CancelledActive
- ABN Status Date
  23 January 201526 August 2016
14 June 2015
- Other Names
  −WIN FREE PRIZES
23 January 2015
- ABN Status
  ActiveCancelled
- ABN Status Date
  15 February 200823 January 2015
- GST Status
  ActiveCancelled
- GST Status Date
  1 October 201024 January 2015
18 July 2013
- Business Name
  XIA, CAOXIA, CAO TOMMY
8 November 2010
- Business Name
  XIA, CAO TOMMYXIA, CAO
30 September 2010
- GST Status
  —Active
- GST Status Date
  —1 October 2010
1 September 2010
- Business Name
  XIA, CAOXIA, CAO TOMMY
25 November 2009
- Other Names
  +MONEYFREE.COM.AU
20 October 2009
- Postcode
  30573109
20 September 2009
- Other Names
  +WIN FREE PRIZES
14 February 2008
- Business Name
  —XIA, CAO
- ABN Status
  —Active
- ABN Status Date
  —15 February 2008
- State
  —VIC
- Postcode
  —3057

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