Financial Capital Alliance (Asia) Ltd

Company details

Name: Financial Capital Alliance (Asia) Ltd

ACN: 1372

Status: WARNING

Locality:

Former names:

Details:
Address: 100 Queens Road Central Hong KongPhone: +852 5803 2294Email: info@fcaa-limited.com admin@fcaa-limited.com P.Moore@fcaa-limited.comWebsite: http://fcaa-limited.com/Account name: GRATC Trade Limited Account number: 369411806883 Bank name: Hang Seng BankAccount name: Taiying Co. Limited Account number: 776395831 Bank name: OCBC Wing Hang Bank Limited

Aliases:
GRATC Trade Limited
Taiying 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