A.I.M. Corporation Limited | deListed Australia

Company details

Name: A.I.M. Corporation Limited

ACN: 1011

Status: WARNING

Locality:

Former names:

Details:
Lee Garden One 33 Hysan Avenue Causeway Bay Hong KongP: (852) 5801 4352 admin@aimcl.com www.aimcl.comAccount name: AWDH Trading Limited Account number: 881-506002-174 Bank name: ICBC BankAccount name: M for M Holdings Limited Account number: 009-631-011331414 Bank name: China Construction Bank (Asia) Corporations LtdAccount name: AWDH Trading Ltd Account number: 7886898530 Bank name: DHBK

Aliases:
AWDH Trading Limited
M for M Holdings Limited
AWDH Trading Ltd

Documents lodged with ASIC

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Insolvency Appointments and Other Events

Event	Date	Appointee
ASIC has warned the public not to deal with this business as it could be involved in a scam. It has made unsolicited calls or sent emails about investing, financial advice, credit or loans. It does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.	23/08/2019

Capital Gains Tax Status