Historical details for ABN 40 004 819 434Version: 9.9.7

ABN details help
Entity name From To
CITICORP INVESTMENTS LIMITED 02 May 2002 (current)
CITICORP INVESTMENTS LIMITED 01 Nov 1999 02 May 2002
ABN Status From To
Cancelled 01 Nov 2017 (current)
Active 01 Nov 1999 01 Nov 2017
Entity type
Australian Public Company
Goods & Services Tax (GST) From To
Cancelled 08 Dec 2016 (current)
Registered 01 Jul 2000 07 Dec 2016
Main business location From To
NSW 2000 24 Sep 2014 (current)
NSW 2000 26 Mar 2014 24 Sep 2014
NSW 2000 12 Jan 2014 25 Mar 2014
NSW 2000 18 Apr 2000 12 Jan 2014
Business name(s) help
Business name From To
CITICORP GLOBAL ASSET MANAGEMENT External site 01 Nov 1999 12 Jun 2003
CITICORP GLOBAL ASSET MANAGEMENT External site 01 Nov 1999 12 Jun 2001
CITICORP GLOBAL ASSET MANAGEMENT External site 01 Nov 1999 14 Mar 2003
CITICORP GLOBAL ASSET MANAGEMENT External site 01 Nov 1999 06 Jun 2003
CITICORP GLOBAL ASSET MANAGEMENT External site 01 Nov 1999 12 May 2003
CITICORP GLOBAL ASSET MANAGEMENT External site 01 Nov 1999 03 Mar 2006
CITISELECT External site 01 Nov 1999 07 Nov 2005
CITISELECT External site 01 Nov 1999 26 Nov 2008
CITISELECT External site 01 Nov 1999 26 Nov 2008
CITISELECT External site 01 Nov 1999 25 Sep 2002
CITISELECT External site 01 Nov 1999 02 Dec 2008
CITISELECT External site 01 Nov 1999 29 Jan 2002
CITICORP GLOBAL ASSET MANAGEMENT External site 01 Nov 1999 05 Mar 2002
CITICORP GLOBAL ASSET MANAGEMENT External site 01 Nov 1999 14 Feb 2002
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
CITICORP INVESTMENTS LIMITED 04 Nov 2005 (current)
CITICORP INVESTMENT LIMITED 18 Apr 2000 04 Nov 2005
ASIC registration - ACN or ARBN or ARSN or ARFN
004 819 434 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts
  • ABN last updated: 02 Nov 2017
  • Record extracted: 26 Apr 2024

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