Top Cap Investments Pty. Ltd. is a Victoria based Australian Private Company registered 31st May 2001. It's registered for GST.

Entity Info

Business NameTop Cap Investments Pty. Ltd.
Entity TypeAustralian Private Company
StatusActive
GST Registered1 January 2025(2 months ago)

Other Entity Names

TRDTop Cap Investments Pty Ltd

ABN & ACN

Company NumberACN 096 994 197
Business NumberABN 13 096 994 197
ABN From27 June 2001(23 years, 8 months ago)
ABN Last Updated14 February 2025(2 weeks, 5 days ago)

History

ABN Last UpdatedFrom 14 July 2015 to 14 December 2017Jan 2018
Other Entity NamesRemoved "Happy Lanterns (BN)"Jan 2018
ABN Last UpdatedFrom 14 December 2017 to 9 April 2020Jul 2020
Other Entity NamesRemoved "No Worries Curries (BN)"Jul 2020
ABN Last UpdatedFrom 9 April 2020 to 14 February 2025Feb 2025
GST FromFrom 1 April 2012 to 1 January 2025Feb 2025

Location

StateVictoria (VIC)
Postcode3206
Postcode AreasAlbert Park
Middle 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 18 February 2025.