Historical details for ABN 52 071 209 955Version: 9.9.7

ABN details help
Entity name From To
HO & TA PTY LIMITED 20 Dec 2005 (current)
CHEVRON CAPITAL PTY. LTD. 05 May 2002 20 Dec 2005
CHEVRON CAPITAL PTY. LTD. 15 Jan 2001 05 May 2002
CHEVRON CAPITAL PTY. LTD. 05 Oct 2000 15 Jan 2001
SUMA CAPITAL PTY LTD 26 May 2000 05 Oct 2000
ABN Status From To
Cancelled 14 Apr 2015 (current)
Active 26 May 2000 14 Apr 2015
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Cancelled 15 Apr 2015 (current)
Registered 15 Dec 2005 14 Apr 2015
Cancelled 01 Oct 2002 14 Dec 2005
Registered 01 Jul 2000 30 Sep 2002
Main business location From To
NSW 2166 22 Sep 2014 (current)
NSW 2166 16 Jan 2014 22 Sep 2014
NSW 2166 15 Dec 2005 16 Jan 2014
NSW 2166 25 Aug 2000 15 Dec 2005
Trading name(s) help
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Trading name From To
HAI HA MONEY TRANSFER 20 Dec 2005 (current)
Hai Ha Money Transfer 15 Dec 2005 20 Dec 2005
ASIC registration - ACN or ARBN or ARSN or ARFN
071 209 955 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts
  • ABN last updated: 26 Jul 2015
  • Record extracted: 26 Mar 2025

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