Historical details for ABN 78 734 165 740Version: 9.9.7

ABN details help
Entity name From To
SIMON WHITE FAMILY TRUST 19 May 2000 (current)
ABN Status From To
Cancelled 14 Jun 2023 (current)
Active 19 May 2000 14 Jun 2023
Entity type
Discretionary Trading Trust
Goods & Services Tax (GST) From To
Cancelled 03 Jun 2016 (current)
Registered 01 Jul 2000 02 Jun 2016
Main business location From To
QLD 4000 27 Sep 2016 (current)
QLD 4060 21 Sep 2014 27 Sep 2016
QLD 4060 12 Jan 2014 21 Sep 2014
QLD 4060 19 May 2000 12 Jan 2014
Business name(s) help
Business name From To
TUNG KONG CHOW GAR TONG LONG PAI External site 13 May 2019 30 Jan 2020
Chow Gar Tong Long Kung Fu External site 09 May 2019 11 Mar 2021
Smarter BPO External site 24 Jul 2017 06 Dec 2018
International Facilitator Group External site 16 Jul 2017 29 Nov 2018
China-Israel Investment Alliance External site 24 Jan 2017 07 Jun 2018
My Vietnamese Creation External site 09 Jan 2017 23 May 2019
International Facilitator External site 04 Dec 2015 18 Apr 2019
Goexplore4x4 External site 18 May 2013 20 Jun 2017
WhiteCorp International External site 19 Sep 2012 30 Jan 2020
IFG Coach External site 22 Aug 2012 28 Jun 2015
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
SIMON WHITE 08 Apr 2002 (current)
S C W INVESTIGATIONS 19 May 2000 08 Apr 2002
Deductible gift recipient status help
Not entitled to receive tax deductible gifts
  • ABN last updated: 16 Jun 2023
  • Record extracted: 11 Apr 2025

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