Historical details for ABN 44 093 488 629Version: 9.9.7

ABN details help
Entity name From To
BANK OF SYDNEY LTD 03 May 2013 (current)
BEIRUT HELLENIC BANK LTD 02 Mar 2011 03 May 2013
LAIKI BANK (AUSTRALIA) LTD 14 Jun 2001 02 Mar 2011
LAIKI AUSTRALIA LTD 06 Sep 2000 14 Jun 2001
ABN Status From To
Active 27 Jun 2000 (current)
Entity type
Australian Public Company
Goods & Services Tax (GST) From To
Registered 01 Jul 2000 (current)
Main business location From To
NSW 2000 22 Sep 2014 (current)
NSW 2000 16 Jan 2014 22 Sep 2014
NSW 2000 31 Oct 2005 16 Jan 2014
NSW 2000 09 May 2001 31 Oct 2005
Business name(s) help
Business name From To
LAIKI BANK External site 08 Mar 2011 (current)
LAIKI BANK External site 07 Mar 2011 (current)
LAIKI BANK External site 25 Feb 2011 10 Feb 2021
ASIC registration - ACN or ARBN or ARSN or ARFN
093 488 629 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts

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