ESI Capital Australia Pty Ltd is a New South Wales based Australian Private Company, its ABN was registered 20th September 2023. It's not registered for GST.
Entity Info
| Business Name | ESI Capital Australia Pty Ltd |
|---|---|
| Entity Type | Australian Private Company |
| Status | Active |
| GST Registered | Not currently registered |
Other Entity Names
| BN | ESI Capital Australia |
|---|---|
| BN | Esi funding |
| BN | ESI Property Group |
| BN | Sinocol Consulting |
| BN | Sinocol Oil |
| BN | Sinocol Trading |
ABN & ACN
| Company Number | ACN 671 600 883 |
|---|---|
| Business Number | ABN 28 671 600 883 |
| ABN From | 20 September 2023(2 years, 6 months ago) |
| ABN Last Updated | 24 March 2026(2 weeks, 1 day ago) |
History
| ABN Last Updated | From 21 September 2023 to 24 October 2025Nov 2025 |
|---|---|
| Other Entity Names | Added "ESI Property Group (BN)", "Sinocol Oil (BN)" and removed "ESI Capital LLC (BN)"Nov 2025 |
| ABN Last Updated | From 24 October 2025 to 7 March 2026Mar 2026 |
| Other Entity Names | Added "Esi funding (BN)"Mar 2026 |
| ABN Last Updated | From 7 March 2026 to 24 March 2026Mar 2026 |
| Other Entity Names | Added "Sinocol Consulting (BN)", "Sinocol Trading (BN)"Mar 2026 |
Location
| State | New South Wales (NSW) |
|---|---|
| Postcode | 2060 |
| Postcode Areas | Hmas 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 02 April 2026.