Kingsman Investment Limited | deListed Australia

Company details

Name: Kingsman Investment Limited

ACN: 1667

Status: WARNING

Locality:

Former names:

Details:
Address: Level 15 Sang Woo Building 227-228 Gloucester Rd Wan Chai Hong KongPh: +85 2 911 0990 / +85 2 580 33086Email: r.clark@kingsmanltd.comWebsite: http://kingsmanltd.com/about-us.htmlAccount name: ABT Team LLC Account number: 3012926613 Bank name: JP Morgan Chase Bank NAAccount name: ABT Team LLC Account number: 6622981378 Bank name: Wells Fargo Bank NAAccount name: HMX Trading Co Limited Account number: 000204571 Bank name: DBS Bank Hong Kong LimitedAccount name: Hong Kong Halu Trade Co Limited Account number: 369391503883 Bank name: Hang Seng Bank Limited

Aliases:
ABT Team LLC
HMX Trading Co Limited
Hong Kong Halu 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