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Johnson Financial Consulting

Company details
Name: Johnson Financial Consulting
ACN: 1648
Status: WARNING

Locality:

Former names:

Details:
Address: Hibiya Kokusai Building 203 Uchisaiwai-cho 2 Chome Chiypda-Khu Tokyo 100-0011Website: http://www.johnsonfinancialconsulting.comAccount name: Xitela Limited Account number: 864530023366 Bank name: Industrial and Commercial Bank of China (Asia) LimitedAccount name: Vaha Trade Limited Account number: 871506002469 Bank name: Industrial and Commercial Bank of China (Asia) Limited Account name: Yisite Trade Limited Account number: 864506012987 Bank name: Industrial and Commercial Bank of China (Asia) Limited Account name: Lupeng Trading Ltd Account number: 53893143272 Bank name: Bank of Communications Hong Kong Branch Account name: Jchang Trading Ltd Account number: 53393190150 Bank name: Bank of Communications Hong Kong Branch Account name: Meixia Co Limited Account number: 864530023447 Bank name: Industrial and Commercial Bank of China (Asia) LimitedAccount name: Win Force Enterprises Limited Account number: 000106251 Bank name: DBS BankAccount name: SK COMMODITIES TRADING CO LTD Account number: 788589719 Bank name: DBS BankAccount name: ZHAOJUN TRADE CO LTD Account number: 53593097080 Bank name: Bank Of Communications Co. Ltd

Aliases:
Xitela Limited
Vaha Trade Limited
Yisite Trade Limited
Lupeng Trading Ltd
Jchang Trading Ltd
Meixia Co Limited
Win Force Enterprises Limited
SK COMMODITIES TRADING CO LTD
ZHAOJUN TRADE CO LTD

Documents lodged with ASIC

 

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    Insolvency Appointments and Other Events
    EventDateAppointee
    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