Historical details for ABN 14 091 941 767Version: 9.9.7

ABN details help
Entity name From To
AUSTRALIAN FRAUDWATCH SERVICES PTY LTD 04 Jan 2001 (current)
ANGEL ENTERPRISES INTERNATIONAL PTY LTD 23 Aug 2000 04 Jan 2001
ABN Status From To
Cancelled 13 Jun 2014 (current)
Active 09 Mar 2000 13 Jun 2014
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Cancelled 01 Apr 2005 (current)
Registered 01 Jul 2000 31 Mar 2005
Main business location From To
QLD 4217 23 Sep 2014 (current)
QLD 4217 18 Jan 2014 23 Sep 2014
QLD 4217 21 Dec 2006 18 Jan 2014
QLD 4217 23 Aug 2000 21 Dec 2006
Business name(s) help
Business name From To
SAVERCARD PLUS External site 26 Apr 2001 26 Aug 2004
CARD SHIELD PLUS External site 24 Apr 2001 29 Aug 2003
CREDIT GUARD PLUS External site 24 Apr 2001 29 Aug 2003
KEY SENTINEL SERVICES External site 29 Jan 2001 30 May 2003
PROPERTY SENTINEL SERVICES External site 29 Jan 2001 30 May 2003
CREDIT GUARD SERVICES External site 10 Jan 2001 19 May 2003
AUSTRALIAN FRAUDWATCH SERVICES External site 21 Dec 2000 21 Apr 2007
CREDIT CARD PROTECTION SERVICES External site 01 Aug 2000 30 Sep 2003
FRAUDWATCH SERVICES External site 01 May 2000 03 Oct 2001
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
AUSTRALIAN FRAUDWATCH SERVICES PTY LTD 04 Jan 2001 (current)
CREDIT CARD PROTECTION SERVICES 23 Aug 2000 04 Jan 2001
ASIC registration - ACN or ARBN or ARSN or ARFN
091 941 767 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts
  • ABN last updated: 27 Jul 2017
  • Record extracted: 16 Apr 2025

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