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Xinda Management Group

Company details
Name: Xinda Management Group
ACN: 2219
Status: WARNING

Locality:

Former names:

Details:
16/ F SEG Plaza 82 Shennan Road Middle / Huaqiang Road North Futian Shenzhen Guangdong China  North China Tel: 1-888-200-300  South China Tel: 2-888-200-300 HK and International Tel: +852-54912736 www.xinda-mg.comBank Account Details Beneficiary Name : QUANTUM NOVA INTERNATIONAL LIMITED Account Number: 016-478-7802214530 Bank Name: DBS Bank (Hong Kong) Limited

Aliases:
QUANTUM NOVA INTERNATIONAL 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