ABN details help
| Entity name |
From |
To |
| TOP CAP INVESTMENTS PTY. LTD. |
17 Aug 2001 |
(current) |
| TOP CAP INVESTMENTS PTY LTD |
27 Jun 2001 |
17 Aug 2001 |
| ABN Status |
From |
To |
| Cancelled |
22 May 2025 |
(current) |
| Active |
27 Jun 2001 |
22 May 2025 |
| Entity type |
|
Australian Private Company
|
| Goods & Services Tax (GST) |
From |
To |
| Cancelled |
01 Jan 2025 |
(current) |
| Registered |
01 Apr 2012 |
31 Dec 2024 |
| Main business location |
From |
To |
| VIC 3206 |
21 Sep 2014 |
(current) |
| VIC 3206 |
12 Jan 2014 |
21 Sep 2014 |
| VIC 3206 |
27 Jun 2001 |
12 Jan 2014 |
Trading name(s) help
|
From 1 November 2025, ABN Lookup will not display trading names and will only display registered business names. For more information, click help.
|
| Trading name |
From |
To |
|
TOP CAP INVESTMENTS PTY LTD
|
27 Jun 2001
|
(current) |
Deductible gift recipient status help
|
Not entitled to receive tax deductible gifts
|
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.
