Investment and Finance China Alliance

Company details

Name: Investment and Finance China Alliance

ACN: 2253

Status: WARNING

Locality:

Former names:

Details:
Address: 8 Finance Street Hong Kong 100614 Hong Kong ChinaPh: +852 5 8080587Account name: Hong Kong Huayime Trade LimitedAccount number 741104277838Bank name: HSBCAccount name: HK Bondar Trade LimitedAccount number: 023727530838Bank name: HSBC

Aliases:
Hong Kong Huayime Trade 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.	24/04/2020

Capital Gains Tax Status