Canyon International HK | deListed Australia

Company details

Name: Canyon International HK

ACN: 1180

Status: WARNING

Locality:

Former names:

Details:
Address: 62 Des Voeux Road Central Hong KongWebsite: http://www.canyon-internationalhk.comAccount name: Xitela Limited Account number: 864530023366 Bank name: Industrial and Commercial Bank of China (Asia) Limited Account name: Vaha Trade Limited Account number: 871506002469 Bank name: Industrial and Commercial Bank of China (Asia) Limited Account name: Yisite Trade Limited Account number: 864506012987 Bank name: Industrial and Commercial Bank of China (Asia) Limited Account name: Lupeng Trading Ltd Account number: 53893143272 Bank name: Bank of Communications Hong Kong Branch Account name: Jchang Trading Ltd Account number: 53393190150 Bank name: Bank of Communications Hong Kong Branch Account name: Meixia Co Limited Account number: 864530023447 Bank name: Industrial and Commercial Bank of China (Asia) Limited

Aliases:
Xitela Limited
Vaha Trade Limited
Yisite Trade Limited
Lupeng Trading Ltd
Jchang Trading Ltd
Meixia Co Limited

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