Historical details for ABN 12 762 366 760Version: 9.9.7

ABN details help
Entity name From To
DIMOND, LIONEL 29 Mar 2011 (current)
DIMOND, LIONEL JAMES 19 May 2000 29 Mar 2011
DIMOND, LIONEL J 19 May 2000 19 May 2000
ABN Status From To
Cancelled 14 Sep 2015 (current)
Active 15 Jul 2011 14 Sep 2015
Active 09 Feb 2009 15 Jul 2011
Active 24 Nov 2008 09 Feb 2009
Cancelled 09 Sep 2008 24 Nov 2008
Active 01 Jun 2008 09 Sep 2008
Cancelled 15 Dec 2007 01 Jun 2008
Active 01 Oct 2007 15 Dec 2007
Cancelled 01 Mar 2007 01 Oct 2007
Active 19 May 2000 01 Mar 2007
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 15 Jul 2011 (current)
Registered 01 Apr 2009 14 Jul 2011
Cancelled 09 Feb 2009 31 Mar 2009
Registered 24 Nov 2008 08 Feb 2009
Cancelled 09 Sep 2008 23 Nov 2008
Registered 01 Jun 2008 08 Sep 2008
Cancelled 15 Dec 2007 31 May 2008
Registered 01 Oct 2007 14 Dec 2007
Cancelled 01 Mar 2007 30 Sep 2007
Registered 09 Nov 2006 28 Feb 2007
Cancelled 01 Oct 2003 08 Nov 2006
Registered 01 Jul 2000 30 Sep 2003
Main business location From To
QLD 4211 15 Sep 2014 (current)
QLD 4211 15 Jul 2011 15 Sep 2014
QLD 4214 02 Dec 2008 15 Jul 2011
QLD 4214 26 Jun 2008 02 Dec 2008
0000 01 Mar 2007 26 Jun 2008
QLD 4214 19 Apr 2001 01 Mar 2007

Disclaimer

The Registrar makes every reasonable effort to maintain current and accurate information on this site. The Commissioner of Taxation advises that if you use ABN Lookup for information about another entity for taxation purposes and that information turns out to be incorrect, in certain circumstances you will be protected from liability. For more information see disclaimer.

Warning Statement

If you use ABN Lookup for information about a person or entity that provides financial or investment products or advice, make sure they have an Australian Financial Services (AFS) licence. You can check licenced professional registers here.

Top