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NBR Trading Yokohama

Company details
Name: NBR Trading Yokohama
ACN: 1791
Status: WARNING

Locality:

Former names:

Details:
also known as NBR Trading Co LtdYokohama Landmark Tower 2 Chome 2-1 Minatomirai Nishi- ku Yokohama-shi Kanagawa-ken 220-0012 JapanP: +81 345880546 or +81 345789687 accounts@nbrtrading.comAccount name: Zhaojun Trade Co Ltd Account number: 53593097080 Bank name: Bank of Communications Co LtdAccount name: Meixia Co Limited Account name: 864530023447 Bank name: Industrial And Commercial Bank Of China (Asia) Ltd

Aliases:
Zhaojun Trade Co Ltd
Meixia Co Limited

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