+ All Categories
Home > Documents > Summary page before the full ASIC Extract CreditorWatch credit … · 2017. 6. 26. · Go to full...

Summary page before the full ASIC Extract CreditorWatch credit … · 2017. 6. 26. · Go to full...

Date post: 27-Sep-2020
Category:
Upload: others
View: 0 times
Download: 0 times
Share this document with a friend
1
CHOAM PTY. LIMITED ACN 100 100 100 ASIC EXTRACT SNAPSHOT CURRENT ORGANISATION DETAILS Share Structure (Displaying Top 4 Only) - Credit Score (24) - Company Visualisation ACN 100 100 100 Start Date 14/09/2010 ABN 85 100 100 100 Name CHOAM PTY. LIMITED Current Name CHOAM PTY. LIMITED Name Start Date 14/09/2010 Registered in Victoria Status UNDER EXTERNAL ADMINISTRATION Registraon Date 07/11/2005 Type Australian Proprietary Company Review Date 07/11/2017 Class Limited By Shares Comapny Type ACN (Australian Company Number) Subclass Proprietary Company Current Directors 3 Disclosing Enty No Secretaries 1 Document Number 1E1001000 Class Class Type Shares Issued Amount Paid A A CLASS ORDINARY SHARES 60 $ 60.00 B B CLASS ORDINARY SHARES 25 $ 25.00 C C CLASS ORDINARY SHARES 15 $ 15.00 ORD ORDINARY SHARES 100 $100.00 Risk Data Summary Court Judgements 2 Payment Defaults 4 Insolvency Noces 1 Mercanle Enquiries 7 Credit Enquiries 18 Go to full ASIC results Go to full credit report Go to full workspace Credit Enquiries 18 Average 24 Summary page before the full ASIC Extract Quickly see the company’s information, status and share structure CreditorWatch credit report Data visualisaon with Interactive timeline of company events Filter for beneficial owners for AML/CTF Alerts when shares are held on trust On-searching with pre-populated data Next-generaon HelpDesk with
Transcript
Page 1: Summary page before the full ASIC Extract CreditorWatch credit … · 2017. 6. 26. · Go to full ASIC results Go to full credit report Go to full workspace ACN 100100100 ABN 85 100100100

InfoTrack ASIC1800 738 524 Current Organisation Extract

ASIC Data Extracted 22/12/2016 at 08:34

This extract contains information derived from the Australian Securities and Investment Commission's (ASIC) database under section 1274A of the Corporations Act 2001.Please advise ASIC of any error or omission which you may identify.

- 100 100 100 CHOAM PTY. LIMITED -

ACN (AustralianCompany Number):

DocumentNo.

ABN:Current Name:Registered in:Registration Date:Review Date:

100 100 100

85 100 100 100CHOAM PTY. LIMITEDVictoria07/11/200507/11/2015

Company BoundedBy:

- Current Organisation Details -

Name: 1E6849286Name Start Date:Status:Type:Class:Sub Class:

CHOAM PTY. LIMITED 14/09/2010Under external administrationAustralian Proprietary Company Limited By SharesProprietary Company

- Company Addresses -

- Registered Office 1F0479851Address:Start Date:

1 SMITH STREET VIC 3000 09/06/2014

- Principal Place of Business 1F0479851Address:Start Date:

1 SMITH STREET VIC 3000 19/05/2014

- Company Officers -

Note:A date or address shown as UNKNOWN has not been updated since ASIC took over the records in 1991. Fordetails, order the appropriate historical state or territory documents, available in microfiche or paper format.* Check documents listed under ASIC Documents Received for recent changes.

Directors

12

CHOAM PTY. LIMITED ACN 100 100 100

ASIC EXTRACT SNAPSHOT CURRENT ORGANISATION DETAILS

Share Structure (Displaying Top 4 Only)

- Credit Score (24)

- Company Visualisation

ACN 100 100 100 Start Date 14/09/2010

ABN 85 100 100 100 Name CHOAM PTY. LIMITED

Current Name CHOAM PTY. LIMITED Name Start Date 14/09/2010

Registered in Victoria Status UNDER EXTERNAL ADMINISTRATION

Registration Date 07/11/2005 Type Australian Proprietary Company

Review Date 07/11/2017 Class Limited By Shares

Comapny Type ACN (Australian Company Number) Subclass Proprietary Company

Current Directors 3 Disclosing Entity No

Secretaries 1 Document Number 1E1001000

Class Class Type Shares Issued Amount Paid

A A CLASS ORDINARY SHARES 60 $ 60.00

B B CLASS ORDINARY SHARES 25 $ 25.00

C C CLASS ORDINARY SHARES 15 $ 15.00

ORD ORDINARY SHARES 100 $100.00

Risk Data Summary

Court Judgements 2 Payment Defaults 4 Insolvency Notices 1 Mercantile Enquiries 7 Credit Enquiries 18

Go to full ASIC results

Go to full credit report

Go to full workspace

ACN 100 100 100

ABN 85 100 100 100

Current Name CHOAM PTY. LIMITED

Registered In Victoria

Registration Date 07/11/2005

Review Date 07/11/2015

Company Type ACN (Australian Company Number)

Start Date 14/09/2010

Name CHOAM PTY. LIMITED

Name Start Date 14/09/2010

Status Under External Administration

Type Australian Proprietary Company

Class Limited By Shares

Sub Class Proprietary Company

Disclosing Entity No

Document No. 1E1001000

Current Directors: 3

Company Secretaries: 1

Class Class Type Shares Issued Amount PaidA A CLASS ORDINARY SHARES 60 $60.00

B B CLASS ORDINARY SHARES 25 $25.00

C C CLASS ORDINARY SHARES 15 $15.00

ORD ORDINARY SHARES 100 $100.00

Full ASIC results >

Full Credit report >

REVEAL workspace >

ASIC Extract Snapshot: CHOAM PTY. LIMITED

CHOAM PTY. LIMITED Current Organisation Details

Company Directors

Company Secretaries

Share Structure

SummaryCourt Judgements 2Payment Defaults 4

Insolvency Notices 1

Mercantile Enquiries 7

Credit Enquiries 18

Risk Data

1

24

Average Australian Proprietary Company0 850

Higher Risk Lower Risk

ACN 100 100 100

ABN 85 100 100 100

Current Name CHOAM PTY. LIMITED

Registered In Victoria

Registration Date 07/11/2005

Review Date 07/11/2015

Company Type ACN (Australian Company Number)

Start Date 14/09/2010

Name CHOAM PTY. LIMITED

Name Start Date 14/09/2010

Status Under External Administration

Type Australian Proprietary Company

Class Limited By Shares

Sub Class Proprietary Company

Disclosing Entity No

Document No. 1E1001000

Current Directors: 3

Company Secretaries: 1

Class Class Type Shares Issued Amount PaidA A CLASS ORDINARY SHARES 60 $60.00

B B CLASS ORDINARY SHARES 25 $25.00

C C CLASS ORDINARY SHARES 15 $15.00

ORD ORDINARY SHARES 100 $100.00

Full ASIC results >

Full Credit report >

REVEAL workspace >

ASIC Extract Snapshot: CHOAM PTY. LIMITED

CHOAM PTY. LIMITED Current Organisation Details

Company Directors

Company Secretaries

Share Structure

SummaryCourt Judgements 2Payment Defaults 4

Insolvency Notices 1

Mercantile Enquiries 7

Credit Enquiries 18

Risk Data

1

24

Average Australian Proprietary Company0 850

Higher Risk Lower Risk

Summary page before the full ASIC Extract• Quickly see the company’s information, status and share

structure

CreditorWatch credit report

Data visualisation with• Interactive timeline of company events

• Filter for beneficial owners for AML/CTF

• Alerts when shares are held on trust

• On-searching with pre-populated data

Next-generation HelpDesk with

Recommended