Bank Of Sydney Ltd is a limited by shares Australian public company. Located at NSW 2000 since 2014-09-22 the company is, as the updated on 2021-02-10 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2000-07-01. Known company numbers for Bank Of Sydney Ltd are as follows: ACN - 093488629, Australian Business Number - 44093488629. Bank Of Sydney Ltd has been the company name since 2013-05-03. Laiki Bank is an example of a business name Bank Of Sydney Ltd used. The complete list includes 3 business names. Laiki Bank was the company's business name from 2011-03-08. Other business names include Laiki Bank and Laiki Bank (from 2011-02-25 to 2021-02-10). Their official company name changed on 2011-03-02 to Beirut Hellenic Bank Ltd. The company had used this name up until 2013-05-03. Additionally they had used Laiki Bank (australia) Ltd from 2001-06-14 to 2011-03-02, Laiki Australia Ltd from 2000-09-06 to 2001-06-14. This Australian public company was previously located in NSW 2000 (from 2014-01-16 to 2014-09-22), NSW 2000 (from 2005-10-31 to 2014-01-16), NSW 2000 (from 2001-05-09 to 2005-10-31). Aubiz
Status | From | To |
---|---|---|
Active | Tuesday 27th June 2000 | current |
Name | From | To |
---|---|---|
Bank Of Sydney Ltd | Friday 3rd May 2013 | current |
Beirut Hellenic Bank Ltd | Wednesday 2nd March 2011 | Friday 3rd May 2013 |
Laiki Bank (australia) Ltd | Thursday 14th June 2001 | Wednesday 2nd March 2011 |
Laiki Australia Ltd | Wednesday 6th September 2000 | Thursday 14th June 2001 |
Name | From | To |
---|---|---|
Laiki Bank | Tuesday 8th March 2011 | current |
Laiki Bank | Monday 7th March 2011 | current |
Laiki Bank | Friday 25th February 2011 | Wednesday 10th February 2021 |
Location | From | To |
---|---|---|
NSW 2000 | Monday 22nd September 2014 | current |
NSW 2000 | Thursday 16th January 2014 | Monday 22nd September 2014 |
NSW 2000 | Monday 31st October 2005 | Thursday 16th January 2014 |
NSW 2000 | Wednesday 9th May 2001 | Monday 31st October 2005 |
Status | From | To |
---|---|---|
Registered | Saturday 1st July 2000 | current |
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Status | registered |
Registration date | Tuesday 8th March 2011 |
Renewal date | Saturday 8th March 2014 |
Address for service of documents | Level L 4 219-225 Castlereagh St Sydney NSW 2000 |
Principal place of business | Level L 4 219-225 Castlereagh St Sydney NSW 2000 |
Debtor representative | not applicable |
Notified successor | not applicable |
Former identifier | BN98557403 |
Former state territory | NSW |
Status | registered |
Registration date | Friday 25th February 2011 |
Renewal date | Friday 11th April 2014 |
Address for service of documents | GPO BOX 4288 - Sydney NSW 2001 |
Principal place of business | 149 Henley Beach Rd Mile End SA 5031 |
Debtor representative | not applicable |
Notified successor | not applicable |
Former identifier | BN05250869 |
Former state territory | SA |
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Application date: | Wednesday 21st March 2001 |
Lodgement date: | Wednesday 21st March 2001 |
Live or dead: | Dead |
CPI status: | Never Registered |
Status: | Lapsed/Not Protected |
Mark code: | Trade Mark |
Trademark type: | Word |
Acceptance due date: | Thursday 31st October 2002 |
Court orders: | No |
Revocation of the acceptance: | No |
Lodgement type: | Online |
Descriptive: | Express Account |
Examination report number: | 1 |
Examination class count: | 1 |
NICE class code: | 36 |
NICE occ number: | 1 |
NICE description text: | Banking Services |
Suburb name: | Sydney |
Postcode: | 2000 |
Australian state code: | NSW |
Country code: | AU |
Application date: | Wednesday 21st March 2001 |
Lodgement date: | Wednesday 21st March 2001 |
Live or dead: | Dead |
CPI status: | Never Registered |
Status: | Lapsed/Not Protected |
Mark code: | Trade Mark |
Trademark type: | Word |
Acceptance due date: | Friday 8th November 2002 |
Court orders: | No |
Revocation of the acceptance: | No |
Lodgement type: | Online |
Descriptive: | Home Equity Maximiser |
Examination report number: | 1 |
Examination class count: | 1 |
NICE class code: | 36 |
NICE occ number: | 1 |
NICE description text: | Banking Services |
Suburb name: | Sydney |
Postcode: | 2000 |
Australian state code: | NSW |
Country code: | AU |
Application date: | Wednesday 21st March 2001 |
Lodgement date: | Wednesday 21st March 2001 |
Live or dead: | Dead |
CPI status: | Never Registered |
Status: | Lapsed/Not Protected |
Mark code: | Trade Mark |
Trademark type: | Word |
Acceptance due date: | Wednesday 6th November 2002 |
Court orders: | No |
Revocation of the acceptance: | No |
Lodgement type: | Online |
Descriptive: | Primary-1 |
Examination report number: | 1 |
Examination class count: | 1 |
NICE class code: | 36 |
NICE occ number: | 1 |
NICE description text: | Banking Services |
Suburb name: | Sydney |
Postcode: | 2000 |
Australian state code: | NSW |
Country code: | AU |
Register Name | AFS Representative |
AFS Representative Number | 000416852 |
Appointment status | Current |
AFS authorised representative start date | Tuesday 31st January 2012 |
AFS Representative's principal business address |
Sydney NSW 2000 Australia |
Can appoint other Australian Financial Services representatives | Yes |
Australian Financial Services authorisations: |
Provide general financial product advice only Deal in a financial product/Issue, apply for, acquire, vary or dispose of a financial product |
AFS authorised representative will be assigned licence authorisations by the licensee | No |
Register name | Credit Licence |
Start date | Thursday 7th October 2010 |
Registration status | Approved |
AFSL Number | 243444 |
Principal business address |
Sydney NSW 2000 |
Member of | Financial Ombudsman Service |
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