FINANCIAL RISKS AUSTRALIA PTY LTD
ABN details
| ABN | 40 624 900 312 |
|---|---|
| ABN status | Active from 15 March 2018 |
| Entity name | FINANCIAL RISKS AUSTRALIA PTY LTD |
| Entity type | Australian Private Company |
| GST | Registered from 1 August 2021 |
| ACN / ARBN | 624 900 312 |
| Deductible gift recipient | No |
| Main business location | South Australia 5067 · Other businesses in 5067 |
| Suburbs in postcode | Beulah Park, Kent Town, Norwood, Norwood South, Rose Park |
| Local government area | Burnside |
Source: ABR ABN Bulk Extract, 4 November 2026. Verify on ABN Lookup.
ASIC company registration
| ACN | 624 900 312 |
|---|---|
| Company type | Australian proprietary company |
| Company subclass | Proprietary company |
| Company class | Limited by shares |
| ASIC status | Registered |
| Registered with ASIC | 9 March 2018 |
Former company names
- MEGA CAPITAL (SA) PTY LTDUsed until 4 November 2021
- SPFR PTY LTDUsed until 4 November 2021
Source: ASIC Company Dataset (data.gov.au), CC BY 3.0 AU. Search ASIC Connect.
Registered business names (ASIC)
| Business name | Status · registered · state |
|---|---|
| Financial Risks Hong Kong | Registered · from 4 March 2024 |
| Financial Risks HK | Registered · from 4 March 2024 |
Source: ASIC Business Names Dataset (data.gov.au), CC BY 3.0 AU.
Business & trading names
- Financial Risks HK
- Financial Risks Hong Kong
Names recorded against this ABN in the ABR extract.
Summary
FINANCIAL RISKS AUSTRALIA PTY LTD is an Australian Private Company with ABN 40 624 900 312, located in South Australia 5067. The ABN is active since 15 March 2018.
It is registered for GST from 1 August 2021. As a registered company it also has ACN 624 900 312, issued by ASIC. It trades under 2 other names, including “Financial Risks HK”.
ASIC lists it as a proprietary company, registered on 9 March 2018, with ASIC status registered. It was previously known as “MEGA CAPITAL (SA) PTY LTD” and 1 other name.
It holds 2 registered business names with ASIC, including “Financial Risks Hong Kong”.
Postcode 5067 covers Beulah Park, Kent Town, Norwood, Norwood South, Rose Park in the Burnside local government area.
Frequently asked questions
What is the ABN of FINANCIAL RISKS AUSTRALIA PTY LTD?
The ABN of FINANCIAL RISKS AUSTRALIA PTY LTD is 40 624 900 312.
Is the ABN of FINANCIAL RISKS AUSTRALIA PTY LTD active?
Yes. ABN 40 624 900 312 is active since 15 March 2018.
Is FINANCIAL RISKS AUSTRALIA PTY LTD registered for GST?
Yes, registered for GST since 1 August 2021.
What is the ACN of FINANCIAL RISKS AUSTRALIA PTY LTD?
The ACN is 624 900 312.
When was FINANCIAL RISKS AUSTRALIA PTY LTD registered?
FINANCIAL RISKS AUSTRALIA PTY LTD was registered with ASIC on 9 March 2018. Its ASIC status is registered.
What was FINANCIAL RISKS AUSTRALIA PTY LTD previously called?
Former names: MEGA CAPITAL (SA) PTY LTD; SPFR PTY LTD.
What business names does FINANCIAL RISKS AUSTRALIA PTY LTD use?
Registered business names: Financial Risks Hong Kong; Financial Risks HK.
Where is FINANCIAL RISKS AUSTRALIA PTY LTD located?
Its main business location is in South Australia, postcode 5067.