Asset Capital Management | deListed Australia

Company details

Name: Asset Capital Management

ACN: 1081

Status: WARNING

Locality:

Former names:

Details:
Dreikonigstrasse 64 Zurich Switzerland 8002 http://www.assetcapitalmgmt.com/index.html Ph: + 41 44 508 3322 contact@assetcapitalmgmt.com and james.richardson@assetcapitalmgmt.comAccount Name: Firstworld Consultants Limited Account Number: 787-468149-883 Bank Name: Hang Seng BankAccount name: Barrington Consultants Ltd Account number: 0125-939214-1176 Bank name: Bank of China Hong Kong LtdBeneficiary name: China Offshore Trading Limited Account No.: 652-255-779-838 Bank name: HSBC Beneficiary name: Hancock Worldwide Ltd Account No.: 960530002935 Bank name: ICBC (Asia) Ltd Beneficiary name: Nomura Global International Account No.: 0126-999209-2093 Bank name: Bank Of China Hong Kong Ltd Beneficiary name: Godfrey Grey International Ltd Account No.: 0128-8992-2459-09 Bank name: Bank Of China Hong Kong Ltd

Aliases:
Firstworld Consultants Limited
Barrington Consultants Ltd
China Offshore Trading Limited
Godfrey Grey International 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