Historical details for ABN 13 096 994 197Version: 9.9.0

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
Active 27 Jun 2001 (current)
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Registered 01 Apr 2012 (current)
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
Business name(s) help
Business name From To
Happy Lanterns External site 31 Jul 2014 14 Dec 2017
NO WORRIES CURRIES External site 28 Nov 2007 09 Apr 2020
AH-CHA External site 06 Sep 2007 30 Jul 2010
Trading name(s) help
From 1 November 2023, 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)
ASIC registration - ACN or ARBN or ARSN or ARFN
096 994 197 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts

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