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Timco Ichiban International

Company details
Name: Timco Ichiban International
ACN: 2087
Status: WARNING

Locality:

Former names:

Details:
19th Floor China Insurance Group Building 141 Des Voeux Road Central Hong Kong (SAR) www.timcoichiban.com Ph: 852 3693 1426 Fax: 852 3015 8766

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