Historical details for ABN 58 228 628 563Version: 9.9.7

ABN details help
Entity name From To
KHAFAGA, HANI 31 Aug 2007 (current)
KHAFAGA, HANI 18 Jul 2000 31 Aug 2007
KHAFAGA, HANI 20 Mar 2000 18 Jul 2000
ABN Status From To
Active 04 May 2014 (current)
Cancelled 14 Mar 2014 04 May 2014
Active 20 Dec 2009 14 Mar 2014
Cancelled 03 Nov 2008 20 Dec 2009
Active 02 Mar 2000 03 Nov 2008
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Registered 04 May 2014 (current)
Cancelled 14 Mar 2014 03 May 2014
Registered 25 Dec 2009 13 Mar 2014
Main business location From To
NSW 2219 25 Sep 2014 (current)
NSW 2219 04 May 2014 25 Sep 2014
NSW 2219 14 Mar 2014 04 May 2014
NSW 2207 16 Dec 2009 14 Mar 2014
NSW 2205 25 Jul 2008 16 Dec 2009
NSW 2207 09 Jul 2004 25 Jul 2008
NSW 2217 18 Jul 2000 09 Jul 2004
Business name(s) help
Business name From To
Sylvania Waters Medical Centre External site 21 Dec 2020 23 Jan 2025
Doctor Hank External site 14 May 2014 23 Sep 2017
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
DR HANI KHAFAGA 06 Jul 2004 16 Dec 2009
MODERN WORLD TRADING 18 Jul 2000 06 Jul 2004

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