Historical details for ABN 31 140 202 777Version: 9.9.7

ABN details help
Entity name From To
WORLD MONEY FUNDS PTY LTD 26 Oct 2009 (current)
ABN Status From To
Cancelled 24 Jun 2014 (current)
Active 26 Oct 2009 24 Jun 2014
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Cancelled 17 Mar 2012 (current)
Registered 26 Oct 2009 16 Mar 2012
Main business location From To
NSW 2000 12 Sep 2014 (current)
NSW 2000 26 Oct 2009 12 Sep 2014
Business name(s) help
Business name From To
MONACO MIX BUSINESS External site 23 Mar 2010 24 Jun 2014
MONACO INTERNATIONAL GROUP External site 28 Oct 2009 11 Dec 2015
WMF ASIA MARKET MONEY TRANSFER EXPRESS External site 28 Oct 2009 11 Dec 2015
GOLD CERTIFICATE External site 26 Oct 2009 24 Jun 2014
LONG HOA HOI DRAGON FLOWER FESTIVAL External site 26 Oct 2009 24 Jun 2014
WORLD MONEY FUNDS External site 26 Oct 2009 24 Jun 2014
WORLD MONEY GOLD External site 26 Oct 2009 24 Jun 2014
ASIC registration - ACN or ARBN or ARSN or ARFN
140 202 777 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