Citadel Investment Funding Pty. Ltd. was a Victoria based Australian Private Company registered 18th January 2016.

Entity Info

Business NameCitadel Investment Funding Pty. Ltd.
Entity TypeAustralian Private Company
StatusCancelled
GST RegisteredNot currently registered

Other Entity Names

Business nameAlfred Hospital Corporation
Business nameJasmine Lincoln
Business namePorsche
Business nameStonnington Relocations & Storage
Business nameTimothy Mark Lincoln

ABN & ACN

Company NumberACN 610 251 119
Business NumberABN 54 610 251 119
ABN From7 January 2025(1 year, 8 months ago)
ABN Last Updated11 August 2026(1 month, 3 weeks ago)

History

ABN Last UpdatedFrom 19 January 2016 to 17 June 2022Jun 2022
ABN Last UpdatedFrom 17 June 2022 to 25 June 2022Jun 2022
Other Entity NamesAdded "Jenny Lincoln - Citadel Llc (BN)"Jun 2022
ABN Last UpdatedFrom 25 June 2022 to 23 February 2023Mar 2023
Other Entity NamesAdded "Timothy Mark Lincoln (BN)"Mar 2023
ABN Last UpdatedFrom 23 February 2023 to 10 July 2023Jul 2023
Other Entity NamesAdded "Alfred Hospital Corporation (BN)", "Monash Health Organisation (BN)", "Porsche (BN)"Jul 2023
ABN Last UpdatedFrom 10 July 2023 to 23 July 2023Jul 2023
Other Entity NamesAdded "Jasmine Lincoln (BN)"Jul 2023
ABN Last UpdatedFrom 23 July 2023 to 28 July 2023Aug 2023
Other Entity NamesAdded "Stonnington Relocations & Storage (BN)"Aug 2023
ABN Last UpdatedFrom 28 July 2023 to 18 July 2024Jul 2024
Other Entity NamesRemoved "HSBC Group (BN)", "Jenny Tan Lincoln (BN)"Jul 2024
ABN Last UpdatedFrom 18 July 2024 to 8 January 2025Jan 2025
Company StatusFrom Active to CancelledJan 2025
ABN Status FromFrom 19 January 2016 to 7 January 2025Jan 2025
ABN Last UpdatedFrom 8 January 2025 to 20 August 2025Nov 2025
Other Entity NamesRemoved "Monash Health Organisation (BN)"Nov 2025
ABN Last UpdatedFrom 20 August 2025 to 11 August 2026Aug 2026
Other Entity NamesRemoved "Jenny Lincoln - Citadel LLC (BN)", "Vicland Property Group (BN)"Aug 2026

Location

StateVictoria (VIC)
Postcode3142
Postcode AreasHawksburn
Toorak

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 30 September 2026.