Sokoo Fintec Pty Ltd is a New South Wales based Australian Private Company registered 30th January 2004. It's registered for GST.

Entity Info

Business NameSokoo Fintec Pty Ltd
Previous Business NameMesa Money Exchange Pty Ltd
Previous Business NameCredit Mortgage Pty Ltd
Entity TypeAustralian Private Company
StatusActive
GST Registered22 August 2017(7 years, 4 months ago)

Other Entity Names

TRDJuly 7
BNSokoo

ABN & ACN

Company NumberACN 107 798 550
Business NumberABN 66 107 798 550
ABN From1 February 2004(20 years, 11 months ago)
ABN Last Updated11 October 2024(2 months, 1 week ago)

History

ABN Last UpdatedFrom 29 January 2016 to 18 April 2017Apr 2017
GST FromFrom 1 February 2004 to 1 January 1970Apr 2017
ABN Last UpdatedFrom 18 April 2017 to 16 June 2017Jul 2017
Entity NameFrom "Mesa Money Exchange Pty Ltd" to "Credit Mortgage Pty Ltd"Jul 2017
ABN Last UpdatedFrom 16 June 2017 to 22 August 2017Aug 2017
ABN Last UpdatedFrom 22 August 2017 to 6 September 2017Sep 2017
Other Entity NamesAdded "CM Loans (BN)"Sep 2017
ABN Last UpdatedFrom 6 September 2017 to 25 February 2021Mar 2021
Entity NameFrom "Credit Mortgage Pty Ltd" to "Sokoo Fintec Pty Ltd"Mar 2021
ABN Last UpdatedFrom 25 February 2021 to 18 June 2021Jul 2021
Other Entity NamesAdded "Sokoo (BN)"Jul 2021
ABN Last UpdatedFrom 18 June 2021 to 11 August 2022Aug 2022
PostcodeFrom 2000 to 2060Aug 2022
ABN Last UpdatedFrom 11 August 2022 to 11 October 2024Oct 2024
Other Entity NamesRemoved "CM Loans (BN)"Oct 2024

Location

StateNew South Wales (NSW)
Postcode2060
Postcode AreasHmas Platypus
Hmas Waterhen
Lavender Bay
Mcmahons Point
North Sydney
North Sydney Shoppingworld
Waverton

The content on this website derives from public data sourced from the Australian Business Register (ABR). To request the removal of details, please contact the ABR about suppressing information. Subsequently, Australia Check will update automatically. The Registrar of the ABR, the Commonwealth, and this website do not assure the accuracy, timeliness, or completeness of the information provided through this service, nor do they accept liability for any issues arising from its use or reliance. This information was last verified against the ABR records on 26 November 2024.