ABN details help
| Entity name |
From |
To |
| NEPTUNE SECURITIES LTD |
11 Jul 2019 |
(current) |
| OCEAN GLOBAL MARKETS LTD |
09 May 2017 |
11 Jul 2019 |
| UNIVERSAL CAPITAL HOLDINGS LIMITED |
13 Jul 2011 |
09 May 2017 |
| AMICI PRIVATE LIMITED |
08 Jul 2010 |
13 Jul 2011 |
| Amici Funds Management Ltd |
10 Sep 2008 |
08 Jul 2010 |
| ABN Status |
From |
To |
| Cancelled |
31 Mar 2024 |
(current) |
| Active |
10 Sep 2008 |
31 Mar 2024 |
| Entity type |
|
Australian Public Company
|
| Goods & Services Tax (GST) |
From |
To |
| Cancelled |
01 Apr 2024 |
(current) |
| Registered |
10 Sep 2008 |
31 Mar 2024 |
| Main business location |
From |
To |
| NSW 2000 |
13 Jan 2019 |
(current) |
| NSW 2000 |
07 Sep 2017 |
13 Jan 2019 |
| QLD 4211 |
23 Apr 2013 |
07 Sep 2017 |
| QLD 4226 |
29 Nov 2011 |
23 Apr 2013 |
| QLD 4226 |
14 Oct 2011 |
29 Nov 2011 |
| VIC 3004 |
09 Mar 2009 |
14 Oct 2011 |
| VIC 3004 |
20 Nov 2008 |
09 Mar 2009 |
| VIC 3004 |
11 Sep 2008 |
20 Nov 2008 |
| VIC 3004 |
10 Sep 2008 |
11 Sep 2008 |
Business name(s) help
| Business name |
From |
To |
UCHL 
|
13 Mar 2013
|
21 Jul 2016 |
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 |
|
UNIVERSAL CAPITAL HOLDINGS LIMITED
|
14 Oct 2011
|
(current) |
|
Amici Funds Management Ltd
|
10 Sep 2008
|
14 Oct 2011 |
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
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