Edward Banks Acquisitions | deListed Australia

Company details

Name: Edward Banks Acquisitions

ACN: 1324

Status: WARNING

Locality:

Former names:

Details:
156 West 56th Street City Spire New York NY. 10019 USA Ph:+1-646-564-5648 Fax:+1-646-417-5419 www.e-b-acq-us.com admin@e-b-acq-us.comBeneficiary name: China Offshore Trading Limited Account No.: 652-255-779-838 Bank name: HSBCBeneficiary name: Hancock Worldwide Ltd Account No.: 960530002935 Bank name: ICBC (Asia) LtdBeneficiary name: Nomura Global International Account No.: 0126-999209-2093 Bank name: Bank Of China Hong Kong LtdBeneficiary name: Godfrey Grey International Ltd Account No.: 0128-8992-2459-09 Bank name: Bank Of China Hong Kong LtdBeneficiary name: Barrington Consultants Ltd Account No.: 0125-939214-1176 Bank name: Bank Of China Hong Kong LtdBeneficiary Name: Imed Global Account Number: 702530018080 Bank Name: ICBC (ASIA) Ltd Beneficiary Name: Fortis International Account Number: 702506003838 Bank Name: ICBC (ASIA) Ltd

Aliases:
China Offshore Trading Limited
Hancock Worldwide Ltd
Nomura Global International
Godfrey Grey International Ltd
Barrington Consultants Ltd
Imed Global
Fortis International

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