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06 April 2025 07:15

Charlotte Investments

Company details
Name: Charlotte Investments
ACN: 1213
Status: WARNING

Locality:

Former names:

Details:
Address: AIA Tower 183 Electric Road Level 43 North Point Hong KongPhone: +852 9617 7151Email: info@charlotte-investments.com Website: http://www.charlotte-investments.com/Account name: CDBF Worldwide Pte LtdAccount number: 64010094846Bank name: Maybank

Aliases:
CDBF Worldwide Pte Ltd

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.24/10/2019
    Capital Gains Tax Status

     

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