Evan Thompson Advisory | deListed Australia

Company details

Name: Evan Thompson Advisory

ACN: 1353

Status: WARNING

Locality:

Former names:

Details:
International Finance Centre Suite 1101 7 Finance Street Central Hong Kong Ph:+852 5801 4525 http://evan-thompson.com trading@evan-thompson.com & accounts@evan-thompson.com Account Name: Belvue Worldwide Account No: 719530006739 Bank Name: ICBC (Asia) LtdAccount Name: Avantgarde Consultants Account Number: 7135 0600 2116 Bank name: ICBC (Asia) LtdAccount Name: FCM Enterprise Pte Ltd Accpunt Number: 5032-2905-6301 Bank name: Oversea-Chinese Banking Corporation LimitedAccount Name: FCM Enterprise Pte Ltd Account Number: 010-6882-155 Bank name: Standard Chartered Bank

Aliases:
Avantgarde Consultants
FCM Enterprise Pte Ltd
FCM Enterprise Pte Ltd

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