Ponn-samb Mundialis Capital Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2000 since 2014-09-13 the company is, as the updated on 2021-02-05 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2005-07-01 until 2017-06-30. Known company numbers for Ponn-samb Mundialis Capital Pty Ltd are as follows: ACN - 084107228, Australian Business Number - 71084107228. Ponn-samb Mundialis Capital Pty Ltd has been the company name since 2010-01-14. Ponn-samb Mundialis Capital Pty Ltd is one of the trading names this company has used, to be specific, the trading names list includes 2 positions that is Ponn-samb Mundialis Capital Pty Ltd since 2010-03-10, Ponn-samb Mundials Pty Ltd since 2001-02-22 to 2010-03-10. Anther Capital is an example of a business name Ponn-samb Mundialis Capital Pty Ltd used. The complete list includes 3 business names. Anther Capital was the company's business name from 2010-02-16 until 2019-06-27. Other business names include Adaugeo Capital (from 2006-08-10 to 2009-11-12) and Platinum Private Investments (from 2001-08-29 to 2004-12-01). Their official company name changed on 2002-05-09 to Ponn-samb Mundialis Pty Ltd. The company had used this name up until 2010-03-10. Additionally they had used Ponn-samb Mundials Pty Ltd from 2001-02-22 to 2002-05-09. This company had suspended their activity from 2021-02-05 to 2021-02-05. This Australian proprietary company was previously located in NSW 2000 (from 2011-01-18 to 2014-09-13), NSW 2000 (from 2009-02-12 to 2011-01-18), NSW 2009 (from 2008-09-18 to 2009-02-12).
Status | From | To |
---|---|---|
Cancelled | 5th February 2021 | current |
Active | 22nd February 2001 | 5th February 2021 |
Name | From | To |
---|---|---|
Ponn-samb Mundialis Capital Pty Ltd | 10th March 2010 | current |
Ponn-samb Mundialis Pty Ltd | 9th May 2002 | 10th March 2010 |
Ponn-samb Mundials Pty Ltd | 22nd February 2001 | 9th May 2002 |
Name | From | To |
---|---|---|
Anther Capital | 16th February 2010 | 27th June 2019 |
Adaugeo Capital | 10th August 2006 | 12th November 2009 |
Platinum Private Investments | 29th August 2001 | 1st December 2004 |
Name | From | To |
---|---|---|
Ponn-samb Mundialis Capital Pty Ltd | 10th March 2010 | current |
Ponn-samb Mundials Pty Ltd | 22nd February 2001 | 10th March 2010 |
Location | From | To |
---|---|---|
NSW 2000 | 13th September 2014 | current |
NSW 2000 | 18th January 2011 | 13th September 2014 |
NSW 2000 | 12th February 2009 | 18th January 2011 |
NSW 2009 | 18th September 2008 | 12th February 2009 |
NSW 2000 | 15th September 2008 | 18th September 2008 |
NSW 2009 | 22nd December 2006 | 15th September 2008 |
NSW 2029 | 22nd February 2001 | 22nd December 2006 |
Status | From | To |
---|---|---|
Registered | 1st July 2005 | 30th June 2017 |
Advertisements
Status | registered |
Registration date | 16th February 2010 |
Renewal date | 16th February 2019 |
Address for service of documents | CASTLEREAGH CHAMBERS Suite 402 Level L 4 64 Castlereagh St Sydney NSW 2000 |
Principal place of business | CASTLEREAGH CHAMBERS Suite 402 Level L 4 64 Castlereagh St Sydney NSW 2000 |
Debtor representative | not applicable |
Notified successor | not applicable |
Former identifier | BN98484375 |
Former state territory | NSW |
Status | Cancelled |
Registration date | 10th August 2006 |
Renewal date | 10th August 2009 |
Cancelled date | 12th November 2009 |
Debtor representative | not applicable |
Notified successor | not applicable |
Former identifier | BN98236417 |
Former state territory | NSW |
Status | Cancelled |
Registration date | 29th August 2001 |
Renewal date | 29th August 2004 |
Cancelled date | 1st December 2004 |
Debtor representative | not applicable |
Notified successor | not applicable |
Former identifier | BN97837243 |
Former state territory | NSW |
Advertisements
Register Name | AFS Representative |
AFS Representative Number | 000304966 |
Appointment status | Current |
AFS authorised representative start date | 30th September 2014 |
AFS Representative's principal business address |
Kedron QLD 4031 Australia |
Can appoint other Australian Financial Services representatives | Yes |
Australian Financial Services authorisations: |
Provide financial product advice Deal in a financial product/Apply for, acquire, vary or dispose of financial products on behalf of another |
AFS authorised representative will be assigned licence authorisations by the licensee | Yes |
Register Name | AFS Representative |
AFS Representative Number | 000304966 |
Appointment status | Ceased |
AFS authorised representative start date | 25th August 2006 |
AFS authorised representative end date | 30th September 2014 |
AFS Representative's principal business address |
Sydney Australia |
Can appoint other Australian Financial Services representatives | No |
Australian Financial Services authorisations: | |
AFS authorised representative will be assigned licence authorisations by the licensee | Yes |
Contains public sector information licensed under the Creative Commons Attribution 3.0 Australia licence. Material on this website was obtained from publicly-accessible databases and is attributed to ©Commonwealth of Australia 2024 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2024, ©ASIC - Company Register. While we try to make the information as precise and up-to-date as possible, we are aware the datasets are not always error-free. Aubiz.net will not take responsibility for any errors in the databases. The material provided should be treated as a starting point of more in-depth research, not as fact.