Historical details for ABN 60 098 429 200Version: 9.9.7

ABN details help
Entity name From To
CAPITAL INVESTIGATIONS AUSTRALIA PTY. LTD. 08 May 2002 (current)
CAPITAL INVESTIGATIONS AUSTRALIA PTY LTD 15 Apr 2002 08 May 2002
CAPITAL INVESTIGATIONS AUSTRALIA PTY. LTD. 22 Oct 2001 15 Apr 2002
ABN Status From To
Active 12 Oct 2001 (current)
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Registered 12 Oct 2001 (current)
Main business location From To
NSW 2050 19 Jan 2022 (current)
NSW 2290 06 Dec 2018 19 Jan 2022
NSW 2290 22 Sep 2014 06 Dec 2018
NSW 2290 16 Jan 2014 22 Sep 2014
NSW 2290 01 Mar 2005 16 Jan 2014
NSW 2296 06 Oct 2004 01 Mar 2005
NSW 2300 06 Nov 2003 06 Oct 2004
NSW 2299 22 Oct 2001 06 Nov 2003
Business name(s) help
Business name From To
CAPITAL INVESTIGATIONS External site 14 Feb 2013 (current)
NOVASCRIPT External site 05 Mar 2002 (current)
CAPITAL CORPORATE SERVICES External site 08 Dec 2008 04 Nov 2011
CAPITAL FACTUAL SURVEILLANCE External site 08 Dec 2004 10 Dec 2010
ASIC registration - ACN or ARBN or ARSN or ARFN
098 429 200 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts
  • ABN last updated: 19 Jan 2022
  • Record extracted: 05 Apr 2025

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