DFA Management Limited | deListed Australia

Company details

Name: DFA Management Limited

ACN: 1289

Status: WARNING

Locality:

Former names:

Details:
8 Wyndham Street Central Hong Kong. Ph: +852-5808-5728 Fax: +852-3006-1437 admin@dfamanltd.comAccount Name: RGT Limited Account Number: 813 - 753472 - 838 Beneficiary Bank: HSBC Bank (HK)Beneficiary name: SMD Partnership Limited Account number: 701530026662 Bank name: ICBS (Asia) Ltd

Aliases:
RGT Limited
SMD Partnership 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