Historical details for ABN 23 093 616 445Version: 9.9.7

ABN details help
Entity name From To
AAA FINANCIAL INTELLIGENCE LTD 06 Feb 2007 (current)
AAA FINANCIAL GROUP LIMITED 02 Jun 2005 06 Feb 2007
AAA SHARES & INVESTMENTS LTD 07 Nov 2000 02 Jun 2005
FFP HOLDINGS LIMITED 18 Jul 2000 07 Nov 2000
ABN Status From To
Cancelled 10 Dec 2019 (current)
Active 04 Jul 2000 10 Dec 2019
Entity type
Australian Public Company
Goods & Services Tax (GST) From To
Cancelled 11 Dec 2019 (current)
Registered 01 Jul 2002 10 Dec 2019
Main business location From To
SA 5000 11 Sep 2014 (current)
SA 5000 28 May 2009 11 Sep 2014
SA 5162 12 Oct 2002 28 May 2009
SA 5000 18 Jul 2000 12 Oct 2002
Business name(s) help
Business name From To
AAA FINANCIAL INTELLIGENCE External site 13 Feb 2007 28 Jan 2016
ASIC registration - ACN or ARBN or ARSN or ARFN
093 616 445 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts
  • ABN last updated: 20 Feb 2020
  • Record extracted: 18 Jul 2025

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