JJ Matthias Asset Management | deListed Australia

Company details

Name: JJ Matthias Asset Management

ACN: 1646

Status: WARNING

Locality:

Former names:

Details:
Vienna Twin Tower Wienerbergstrasse 11 1100 Vienna Austria andW50 50 Wong Chuk Hang Rd Aberdeen Hong Kong andAmerica House 2 America Square London EC3N 2LU UKPh: +43 7207 75157 and +44 203 807 1650 info@jjmatthias.com www.jjmatthias.comAccount name: Boyi (H.K.) International Trade Co Limited Account No.: 652151390838 Bank name: HSBCAccount name: Hong Kong Jiaheng Trading Ltd Account number: 369274436883 Bank name: Hang Seng BankAccount name: Yowin Trading Co Ltd Account No.: 775076433833 Bank name: Hang Seng BankAccount name: FU Rui Bo [Hk] Ltd Account No.: 817390115838 Bank name: HSBC

Aliases:
Boyi (H.K.) International Trade Co Limited
Hong Kong Jiaheng Trading Ltd Account number: 369274436883 Bank name: Hang Seng Bank
Yowin Trading Co Ltd
FU Rui Bo [Hk] 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