Knight & McKenzie Partners | deListed Australia

Company details

Name: Knight & McKenzie Partners

ACN: 1673

Status: WARNING

Locality:

Former names:

Details:
2 Shiba-Koen Building 3-4-30 Shibakouen Minato-kuTokyo 105-0011 JapanP: +81 (3) 4590 0942info@knightmackenzie.comwww.knightmackenzie.comAccount name: Yisite Trade LimitedAccount number: 864506012987Bank name: Industrial & Commerical Bank of China (Asia) LtdAccount name: Lupeng Trading LtdAccount number: 53893143272Bank name: Bank of Communications Co LtdAccount name: Jinrunjia LimitedAccount number: 871506002210Bank name: Industrial & Commerical Bank of China (Asia) LtdAccount name: Vaha Trade LtdAccount number: 871506002469Bank name: Industrial & Commerical Bank of China (Asia) LtdAccount name: Changhongda LtdAccount number: 871506002142Bank name: ICBC (Asia)Â Account name: Win force Enterprises LimitedAccount number: 000106251Bank name: DBS BankAccount name: Zhaojun Trade Co LtdAccount number: 53593097080Bank name: Bank of Communications Co Ltd

Aliases:
Yisite Trade Limited
Lupeng Trading Ltd
Jinrunjia Limited
Vaha Trade 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.	25/10/2019

Capital Gains Tax Status