RAFFY NOMINEES PTY LTD

ACN 616 439 313|85 616 439 313|Proprietary Company|Registered 14 Dec 2016
This company has insolvency-related notices

Insolvency Overview

Insolvency Notices
4
View notices →
Latest Notice
Deemed Special Resolution Wind Up
06 Nov 2023
First Notice
01 Aug 2023
Current Status
External administration

Company Summary

ACN
616 439 313
ABN
85 616 439 313
Entity Type
Australian Proprietary Company
Status
External administration
Registered date
14 Dec 2016
Next review date
14 Dec 2025
Registered office locality
KENSINGTON NSW 2033
Industry
Other Administrative Services

RAFFY NOMINEES PTY LTD was incorporated on 14 Dec 2016. It is registered as Proprietary Company (Limited by Shares). It operates in the other administrative services sector.

Unique ABNs
1
Trading names
0
ASIC documents
11
Data refreshed
09 Oct 2026

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4Insolvency Notices
0Court Actions
2Appointments
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Company Timeline

Registration, recorded events and documents arranged by when they occurred.
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Insolvency Notices (4)

Published insolvency and proposed deregistration notices linked to this company.

Published Date Notice Type Category State Lodged By
06 Nov 2023 NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY Liquidation NSW Ankura Consulting
30 Oct 2023 NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION Administration NSW Ankura Consulting
25 Aug 2023 NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION Administration NSW Ankura Consulting
01 Aug 2023 COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION Administration N/A Ankura

Intelligence Available

17 intelligence records available for this company. Login or create an account to view the full detail.

ASIC Documents
11

Documents lodged with ASIC for this company.

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Court Actions
0

Commonwealth and state court actions linked to this company.

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Appointments
2

Administrations, receiverships and liquidations, including MVLs.

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Insolvency Notices
4

Published insolvency and proposed deregistration notices.

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