Abn Amro Clearing Sydney Nominees Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2000 since 2014-09-17 the company is, as the updated on 2014-10-01 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2000-07-01 until 2014-03-31. Known company numbers for Abn Amro Clearing Sydney Nominees Pty Ltd are as follows: ACN - 082012762, Australian Business Number - 30082012762. Abn Amro Clearing Sydney Nominees Pty Ltd has been the company name since 2010-07-01. Abn Amro Clearing Sydney Nominees Pty Ltd is one of the trading names this company has used, to be exact, the trading names list includes 2 positions that is Abn Amro Clearing Sydney Nominees Pty Ltd since 2010-08-15, Amcs Nominees Pty Limited since 2000-03-30 to 2010-08-15. Their official company name changed on 2000-10-10 to Fortis Clearing Sydney Nominees Pty Limited. The company had used this name up until 2010-07-01. Additionally they had used Amcs Nominees Pty Limited from 2000-03-30 to 2000-10-10. This Australian proprietary company was previously located in NSW 2000 (from 2012-06-13 to 2014-09-17), NSW 2000 (from 2000-03-30 to 2012-06-13).
Status | From | To |
---|---|---|
Active | 2000/03/30 | current |
Name | From | To |
---|---|---|
Abn Amro Clearing Sydney Nominees Pty Ltd | 2010/07/01 | current |
Fortis Clearing Sydney Nominees Pty Limited | 2000/10/10 | 2010/07/01 |
Amcs Nominees Pty Limited | 2000/03/30 | 2000/10/10 |
Name | From | To |
---|---|---|
Abn Amro Clearing Sydney Nominees Pty Ltd | 2010/08/15 | current |
Amcs Nominees Pty Limited | 2000/03/30 | 2010/08/15 |
Location | From | To |
---|---|---|
NSW 2000 | 2014/09/17 | current |
NSW 2000 | 2012/06/13 | 2014/09/17 |
NSW 2000 | 2000/03/30 | 2012/06/13 |
Status | From | To |
---|---|---|
Registered | 2000/07/01 | 2014/03/31 |
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Register Name | AFS Representative |
AFS Representative Number | 000227911 |
Appointment status | Current |
AFS authorised representative start date | 2003/04/10 |
AFS Representative's principal business address |
Sydney NSW 2000 Australia |
Can appoint other Australian Financial Services representatives | No |
Australian Financial Services authorisations: |
Provide a custodial or depository service/Custodial or depository service that is not an IDPS |
AFS authorised representative will be assigned licence authorisations by the licensee | No |
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