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Asset Castle Investments Ltd

Company details
Name: Asset Castle Investments Ltd
ACN: 1082
Status: WARNING

Locality:

Former names:

Details:
6th Floor Suite 5609 Cheung Kong Centre 2 Queens Road Central Hong Kong; and Suite 10093 110 Wall Street 5th Tower New York NY 10005 USA Ph: +852 3678 9938 and +1 646 465 8498 Email: info@assetcastleinvestments.com www.assetcastleinvestments.comAccount name: Asset Castle Investments Account number: 005 327 0971 Bank name: MUFG Union Bank National AssociationAccount name: Asset Castle Investments Account number: 1028049045 Bank name: Wells Fargo NA

Aliases:
Asset Castle Investments
Asset Castle Investments

Documents lodged with ASIC

 

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    Insolvency Appointments and Other Events
    EventDateAppointee
    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