Financial Plus Limited | deListed Australia

Company details

Name: Financial Plus Limited

ACN: 1376

Status: WARNING

Locality:

Former names:

Details:
also known as Financial Plus HKUnit 1618 Miramar Tower 132 Nathan Road Tsim Sha Tsui Kowloon HONG KONG SAR CHINAP: +852 5808 3208 admin@financialhkplus.com www.financialplushk.comAccount name: Litaihua Co Limited Account number: 871506003796 Bank name: ICBC Asia LimitedAccount name: Jiechoja Trade Limited Account number: 369387717883 Bank name: Hang Seng Bank LimitedAccount name: Hong Kong Vast Dream Limited Account number: 864530023159 Bank name: Industrial and Commercial Bank of China (Asia Limited)Account name: Wenbinshengg Trade Co Limited Account number: 7420406763 Bank name: dah sing bank limitedAccount name: HK Chuenheng Trading Co Limited Account number: 02756593111001 Bank name: Bank of Communications Limited

Aliases:
Litaihua Co Limited
Jiechoja Trade Limited
Hong Kong Vast Dream Limited
Wenbinshengg Trade 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