Historical details for ABN 31 130 744 802Version: 9.9.7

ABN details help
Entity name From To
EASTERN & ALLIED PTY LTD 22 Apr 2008 (current)
ABN Status From To
Active 22 Apr 2008 (current)
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Registered 22 Apr 2008 (current)
Main business location From To
NSW 2166 05 Aug 2021 (current)
NSW 2140 23 Sep 2014 05 Aug 2021
NSW 2140 20 Jan 2014 23 Sep 2014
NSW 2140 22 Apr 2008 20 Jan 2014
Business name(s) help
Business name From To
FIRST EASTERN FX External site 09 Sep 2016 (current)
AirRemit External site 10 Apr 2016 (current)
REMOX External site 17 Mar 2016 (current)
STUDENT FX External site 11 Apr 2012 (current)
HAI HA MONEY TRANSFER External site 22 Apr 2008 (current)
MINH MONEY TRANSFER External site 13 Jul 2015 05 Jan 2022
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
HAI HA MONEY TRANSFER 20 Jun 2008 (current)
HAI HA MONEY TRANSFER 22 Apr 2008 20 Jun 2008
ASIC registration - ACN or ARBN or ARSN or ARFN
130 744 802 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts

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