Top Cap Investments Pty. Ltd. was a Victoria based Australian Private Company registered 31st May 2001. Its ABN was cancelled 22nd May 2025.
Entity Info
| Business Name | Top Cap Investments Pty. Ltd. |
|---|---|
| Entity Type | Australian Private Company |
| Status | Cancelled |
| GST Registered | 1 January 2025(1 year, 9 months ago) |
Other Entity Names
| Trading name | Top Cap Investments Pty Ltd |
|---|
ABN & ACN
| Company Number | ACN 096 994 197 |
|---|---|
| Business Number | ABN 13 096 994 197 |
| ABN From | 22 May 2025(1 year, 4 months ago) |
| ABN Last Updated | 30 May 2025(1 year, 4 months ago) |
History
| ABN Last Updated | From 14 July 2015 to 14 December 2017Jan 2018 |
|---|---|
| Other Entity Names | Removed "Happy Lanterns (BN)"Jan 2018 |
| ABN Last Updated | From 14 December 2017 to 9 April 2020Jul 2020 |
| Other Entity Names | Removed "No Worries Curries (BN)"Jul 2020 |
| ABN Last Updated | From 9 April 2020 to 14 February 2025Feb 2025 |
| GST From | From 1 April 2012 to 1 January 2025Feb 2025 |
| ABN Last Updated | From 14 February 2025 to 30 May 2025Nov 2025 |
| Company Status | From Active to CancelledNov 2025 |
| ABN Status From | From 27 June 2001 to 22 May 2025Nov 2025 |
Location
| State | Victoria (VIC) |
|---|---|
| Postcode | 3206 |
| Postcode Areas | Albert 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 30 September 2026.