CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for CAQ Holdings Ltd is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

CAQ Holdings Ltd
U 91 262 Lord St
Phone: +61 892288860p:+61 892288860 PERTH, WAS  6000  Australia Ticker: CAQCAQ

Business Summary
CAQ Holdings Limited is an Australia-based company, which is engaged in the leasing of an investment property in the Haikou Free Trade Zone in People’s Republic of China (PRC) and jewelry trading. The Company has two lines of business being property development and retail trading. Its Haikou Free Trade Zone project (the Haikou Project) is located in the Haikou Integrated Free Trade Zone, within the Laocheng economic development zone, Haikou Master Planning, and is adjacent to Macun Port. The Haikou project includes approximately 44,020 square meters of properties and consists of several multi-story buildings, containing factories, warehouses, a commercial/administration building, and a retail complex. It is also engaged in the processing, exhibition and sale of mainly diamonds and jewelry together with other commodities. Its subsidiaries include CAQ Diamond Network Limited, Rayport Limited, Peace Base Holdings Limited, Actual Winner Limited and others.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
6/30/202412/31/2023Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Independent Non-Executive Chairman of the Board ColinZhao 58 4/30/2024 2/5/2024
Executive Deputy Chairman of the Board ChungChing 1/1/2021 5/19/2015
Company Secretary MarkMaine 5/14/2018 5/14/2018
4 additional Officers and Directors records available in full report.

Business Names
Business Name
CAQ
Roxy Casino

General Information
Outstanding Shares: 717,786,281 (As of 6/30/2024)
Shareholders: 807
Stock Exchange: ASX
Fax Number: +61 892188875


Copyright © 2024 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Saturday, October 5, 2024