Historical details for ABN 38 036 316 437Version: 9.9.7

ABN details help
Entity name From To
PHILIP THEODOROS DIMITRIOS & FRIDERIKI BALAFAS 20 Jun 2013 (current)
PHILIP THEO DIMITRIOS & FREDERIKI BALAFAS 10 May 2000 20 Jun 2013
THEO & PHILIP & DIMITRIOS & FREDERIKI BALAFAS 03 Mar 2000 10 May 2000
ABN Status From To
Cancelled 11 Dec 2014 (current)
Active 01 Nov 1999 11 Dec 2014
Entity type
Family Partnership
Goods & Services Tax (GST) From To
Cancelled 01 Oct 2013 (current)
Registered 01 Nov 2004 30 Sep 2013
Cancelled 01 Apr 2001 31 Oct 2004
Registered 01 Oct 2000 31 Mar 2001
Main business location From To
NSW 2132 05 Nov 2004 (current)
NSW 2137 10 May 2000 05 Nov 2004
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