Australian Securities and Investments Commission
- Name in source
- Chemmi Holdings Ltd
- Source jurisdiction
- Australia
- Source validation date
- 6 September 2017
Public company intelligence record
Chemmi Holdings Ltd
Chemmi Holdings Ltd. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source details, recorded identity and…
- Recorded entity name
- Chemmi Holdings Ltd
- Recorded URL
- https://moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/c/chemmi-holdings-ltd
- URL text as imported
- https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/c/chemmi-holdings-ltd
- Reported jurisdiction
- Australia
- Record added
- 2026-06-08
What regulatory information is recorded for Chemmi Holdings Ltd (moneysmart.gov.au)?
This database links one attributable regulator notice to the Chemmi Holdings Ltd record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Australian Securities and Investments Commission.
- Research identity
- Chemmi Holdings Ltd
- Matched domain
- moneysmart.gov.au