Moer Futures Index | deListed Australia

Company details

Name: Moer Futures Index

ACN: 1771

Status: WARNING

Locality:

Former names:

Details:
15 Canton Road Tsim Sha Tsui Hong Kong http://www.hk-moer.com nickchen19680718@hotmail.com & moerxhp@hotmail.com Ph:0085265170352 & 0085265170375 Bank Details Beneficiary Name: Lin Fang Account Number: 01274210215278 Bank Name: Bank of China Beneficiary Name: Guo Yi Qiang Account Number: 01259310353328 Bank Name: Bank of China

Aliases:
Lin Fang
Guo Yi Qiang

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