Amber Capital Partners | deListed Australia

Company details

Name: Amber Capital Partners

ACN: 1050

Status: WARNING

Locality:

Former names:

Details:
Ilham Tower No. 8 Jalan Binjai 50450 Kuala Lumpur MalaysiaP: +60 392 125 479 or +32 280 877 73 investorservices@ambercapitalpartners.com and accounts@ambercapitalpartners.com www.ambercapitalpartners.comAccount name: Biathlon HK Limited Account number: 701530029672 Bank name: Industrial and Commercial Bank of China (Asia) LtdAccount name: Crownwood SRO Account number: 115-2119240297 Bank name: Komercni Banka a.s.Account name: Hunat Ltd Account number: 2001154676 Bank name: Fio Banka a.s.

Aliases:
Biathlon HK Limited
Crownwood SRO
Hunat 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