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11 April 2025 08:23

Patience Providence

Company details
Name: Patience Providence
ACN: 1874
Status: WARNING

Locality:

Former names:

Details:
14 Canton Road Tsim Sha Tsui Hong Kong; 22 quai du seujet Geneva SwitzerlandAccount name: BDK Ltd Account number: 744183797901 Bank: China Citic Bank International LtdAccount name: Five Oaks Ltd Account numbers: 744183907606 744183907601 and 744183907600 Bank: China Citic Bank International Ltd

Aliases:
BDK Ltd
Five Oaks 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

     

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