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20181085-ASC1 - Company Search Australian Sunrise Citrus Pty Ltd

Attached to the e-mail Operational Works Application OPW20/0114 - Email 1 of 4 Cover Letter - DA Form 1 - Company Search - Qld Globe map.

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(creditor)watch Credit Report

 

 

 

 

 

Risk Data

Summary

Court Actions: 0

Payment Defaults: 7 0 :

ASIC Published Notices: 1 ; - _
Mercantile Enquiries: 0

Critical ASIC Documents: 0 _
Credit Score: 512

 

Credit Enquiries - Last 5 Years: 1

 

Credit Enquiries - Last 12
Months: 1

Status Changes
ASIC Entity Status Changes

 

 

Change Date ASIC Changes
03-07-2018 Registered (Current status)
07-06-2018 Strike-Off Action In Progress

 

 

25-03-2010 Registered

Credit Report
Court Actions

Action Action
Plaintiff Action Amount Date Nature of claim Proceeding # Location

 

There are currently no court actions registered.

Court action information is supplied to CreditorWatch by the courts. We rely on the courts to provide up to date and accurate information and therefore
CreditorWatch cannot guarantee that all actions are included. This report includes action information from the Magistrates courts in NSW, QLD, SA, VIC, and WA.

Payment Defaults

 

 

 

 

 

Amount Payment Due Part Payment
Default Posted By Document Type Outstanding Date Added Date Made Default Settled
There are currently no defaults registered.
ASIC Published Notices
Date Title
19-06-2018 NOTICE OF PROPOSED DEREGISTRATION - ASIC initiated under s601AB(1) or (1A)
Report Date: 21-03-2019 17:13:37 (creditor)watch
Phone 1300 50 13 12 | Email [email protected] Page 1/5
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