Historical details for ABN 20 098 364 231Version: 9.9.7

ABN details help
Entity name From To
LAWFUL INVESTIGATIONS PTY LTD 08 Apr 2004 (current)
LAWFUL INVESTIGATIONS & COLLECTIONS PTY LTD 30 Oct 2001 08 Apr 2004
ABN Status From To
Cancelled 29 May 2014 (current)
Active 08 Oct 2001 29 May 2014
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Cancelled 18 Jul 2005 (current)
Registered 08 Oct 2001 17 Jul 2005
Main business location From To
QLD 4000 13 Sep 2014 (current)
QLD 4000 10 Oct 2010 13 Sep 2014
QLD 4000 07 Jun 2003 10 Oct 2010
QLD 4214 30 Oct 2001 07 Jun 2003
Business name(s) help
Business name From To
A LAWFUL INVESTIGATIONS & COLLECTIONS External site 20 Mar 2003 23 Oct 2005
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
LAWFUL INVESTIGATIONS & COLLECTIONS PTY LTD (LACHLAN S MCINTOSH & GINETTE D MULLER ADMINISTRATORS) 07 Jun 2003 (current)
ASIC registration - ACN or ARBN or ARSN or ARFN
098 364 231 View record on the ASIC website External site
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.

Top