Sumon Group Pty Ltd is a Victoria based Australian Private Company registered 16th May 2016. It's registered for GST.
Entity Info
| Business Name | Sumon Group Pty Ltd |
|---|---|
| Entity Type | Australian Private Company |
| Status | Active |
| GST Registered | 1 July 2016(8 years, 9 months ago) |
Other Entity Names
| BN | Hashem Recruitment |
|---|---|
| BN | Madinah Enterprise |
ABN & ACN
| Company Number | ACN 612 437 948 |
|---|---|
| Business Number | ABN 81 612 437 948 |
| ABN From | 18 May 2016(8 years, 10 months ago) |
| ABN Last Updated | 7 March 2025(4 weeks, 1 day ago) |
History
| ABN Last Updated | From 18 May 2016 to 16 March 2017Apr 2017 |
|---|---|
| ABN Last Updated | From 16 March 2017 to 12 October 2017Oct 2017 |
| Other Entity Names | Removed "PrimeX Investment (BN)"Oct 2017 |
| ABN Last Updated | From 12 October 2017 to 7 December 2017Dec 2017 |
| Other Entity Names | Removed "Linked Money (BN)"Dec 2017 |
| ABN Last Updated | From 7 December 2017 to 11 January 2018Jan 2018 |
| ABN Last Updated | From 11 January 2018 to 17 January 2018Jan 2018 |
| ABN Last Updated | From 17 January 2018 to 29 May 2020Jul 2020 |
| Other Entity Names | Removed "ANZ Education & Migration Service (BN)", "ANZ Global (BN)", "Education and Migration Consultant (BN)", "International Security Intelligence Services (BN)", "K Property Services (BN)", "La Trobe's PTE & NAATI (BN)", "VSS Global Australia (BN)"Jul 2020 |
| ABN Last Updated | From 29 May 2020 to 31 January 2024Feb 2024 |
| Other Entity Names | Added "Commodity Trading Company (BN)"Feb 2024 |
| ABN Last Updated | From 31 January 2024 to 7 February 2024Feb 2024 |
| Other Entity Names | Added "Chemical Traders Australia (BN)"Feb 2024 |
| ABN Last Updated | From 7 February 2024 to 18 January 2025Jan 2025 |
| Postcode | From 3023 to 3003Jan 2025 |
| ABN Last Updated | From 18 January 2025 to 28 January 2025Jan 2025 |
| Other Entity Names | Added "Madinah Enterprise (BN)"Jan 2025 |
| ABN Last Updated | From 28 January 2025 to 23 February 2025Mar 2025 |
| Other Entity Names | Removed "Chemical Traders Australia (BN)"Mar 2025 |
| ABN Last Updated | From 23 February 2025 to 7 March 2025Mar 2025 |
| Other Entity Names | Removed "Commodity Trading Company (BN)"Mar 2025 |
Location
| State | Victoria (VIC) |
|---|---|
| Postcode | 3003 |
| Postcode Area | West Melbourne |
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 02 April 2025.