Fund Access Limited | deListed Australia

Company details

Name: Fund Access Limited

ACN: 1429

Status: WARNING

Locality:

Former names:

Details:
https://www.fundaccessltd.com/ 27/F E-Trade Plaza 24 Lee Chung St. Chai Wan Hong KongBank Accounts:Beneficiary Account name: Bannett Global Pte. Ltd Beneficiary Address: 1 North Bridge Street 19-09 High Street Centre Singapore 179094 Account no.: 503239782301 Bank name: Oversea-Chinese Banking Corporation Ltd Bank address: 65 Chuila Street OCBC Centre Singapore 179094 SWIFT code: OCBCSGSGXXXBeneficiary Account name: G&D Global Enterprises Pte. Ltd Beneficiary Address: 1 North Bridge Street 19-09 High Street Centre Singapore 179094 Account no.: 503258238301 Bank name: Oversea-Chinese Banking Corporation Ltd Bank address: 65 Chuila Street OCBC Centre Singapore 179094 SWIFT code: OCBCSGSGXXXBeneficiary Account name: Redcoroyal Ltd Beneficiary Address: 1101 11/F San Toi Building Connaught Road Central Hong Kong Account no.: 7441-8382-1501 Bank name: China Citic Bank International Ltd Bank address: G/FL The Chinese Bank Building 61-65 Des Voeux Road Central Hong Kong SWIFT code: KWHHKHKHHXXX

Aliases:
Bannett Global Pte. Ltd
G&D Global Enterprises Pte. Ltd
Redcoroyal 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