Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
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11th Floor Dah Sing Life Building 99 Des Voeux Road Central Hong Kongand 28f Tower 2 The Enterprise Centre 6766 Ayala AVENUE COR. Paseo de Roxas Makati City Philippines 1200 Ph: 632 8403939 Fax: 632 8403942andSuite 1217 Cityland 12 Tower 1 H V Dela Costa Street Salcedo Village Philippines Ph: 632 840 3939andPasea Estate P.O.Box 3149 Road Town Tortola British Virgin Islands Ph: 284 4948308 Fax: 284 4943654
| 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 |
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