Financial Risks Australia Pty Ltd is a South Australia based Australian Private Company, its ABN was registered 15th March 2018. It's registered for GST.

Entity Info

Business NameFinancial Risks Australia Pty Ltd
Previous Business NameSPFR Pty Ltd
Previous Business NameMEGA Capital (SA) Pty Ltd
Entity TypeAustralian Private Company
StatusActive
GST Registered1 August 2021(3 years, 2 months ago)

Other Entity Names

BNFinancial Risks Australia
BNFinancial Risks HK
BNFinancial Risks Hong Kong

ABN & ACN

Company NumberACN 624 900 312
Business NumberABN 40 624 900 312
ABN From15 March 2018(6 years, 6 months ago)
ABN Last Updated4 March 2024(7 months ago)

History

ABN Last UpdatedFrom 24 April 2018 to 19 June 2019Jul 2020
Entity NameFrom "SPFR Pty Ltd" to "MEGA Capital (SA) Pty Ltd"Jul 2020
ABN Last UpdatedFrom 19 June 2019 to 26 August 2021Sep 2021
StateFrom NSW to SASep 2021
PostcodeFrom 2000 to 5067Sep 2021
ABN Last UpdatedFrom 26 August 2021 to 13 October 2021Oct 2021
ABN Last UpdatedFrom 13 October 2021 to 18 November 2021Dec 2021
Entity NameFrom "MEGA Capital (SA) Pty Ltd" to "Financial Risks Australia Pty Ltd"Dec 2021
GST FromFrom 1 July 2018 to 1 August 2021Dec 2021
ABN Last UpdatedFrom 18 November 2021 to 4 March 2024Mar 2024
Other Entity NamesAdded "Financial Risks HK (BN)", "Financial Risks Hong Kong (BN)"Mar 2024

Location

StateSouth Australia (SA)
Postcode5067
Postcode AreasBeulah Park
Kent Town
Norwood
Norwood South
Rose Park

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 25 September 2024.