BALMORAL IRON HOLDINGS PTY LTD Litigation and court case watch
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Balmoral Iron Holdings Pty Ltd (ACN 118927914) is an Australian private company registered in 2006. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Balmoral Iron Holdings Pty Ltd
Courts and tribunals record companies by their legal name. LitigationWatch looks for BALMORAL IRON HOLDINGS PTY LTD (ACN 118 927 914) in matters before the High Court, the Federal Court, the Federal Circuit and Family Court, the Supreme, District, County, Local and Magistrates Courts of every state and territory, and tribunals such as the Fair Work Commission, the Administrative Review Tribunal and each state's civil and administrative tribunal.
When Balmoral Iron Holdings Pty Ltd is named as a party, you get an email with the court, the case and what happened, such as a new filing or a hearing being listed, with a link to the court's record where one is available.
Claims are often brought against a parent company, a subsidiary or a trustee company rather than the business you know. Balmoral Iron Holdings Pty Ltd is associated with 2 companies through majority shareholdings: see them below, or watch them together with Balmoral Iron Holdings Pty Ltd.
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This page does not list court cases. Nothing on it suggests that Balmoral Iron Holdings Pty Ltd is or has been a party to legal proceedings.
Why watch Balmoral Iron Holdings Pty Ltd for litigation
- Early warning of unpaid debts: a creditor's application to wind a company up is filed in court, often before any other public sign.
- Knowing who you deal with: suppliers, customers, landlords and lenders learn if a company they rely on sues or is sued.
- Due diligence: investors and buyers see new claims, class actions and regulator cases, including during a deal.
- Regulator action: cases brought by ASIC, the ACCC or the tax office can point to compliance problems.
- Your own group: claims are often filed against a subsidiary or trustee company, so watching each entity means none reaches you late.
Key facts
| Item | Recorded |
|---|---|
| Legal name | BALMORAL IRON HOLDINGS PTY LTD |
| ACN | 118927914 |
| ABN | 58118927914 |
| Company type | Australian Private Company |
| Status (ASIC register, November 2026) | Registered |
| Status in the 2023 records | Registered |
| Class (ASIC register) | Limited by shares |
| Sub-class (ASIC register) | Proprietary company |
| Former names | A.C.N. 118 927 914 Pty Ltd |
| Current name since | 2007 |
| Registered | 2006 (about 17 years before these records) |
| Current directors | 7 |
| Current secretaries | 1 |
| Shareholders recorded | 1 |
| Share classes | 1 |
| Ultimate holding company | Citic Group Corporation |
| Former ultimate holding companies | Citic Pacific Limited |
| Appointed auditor | Pricewaterhousecoopers |
Associated parties
Following majority shareholdings up to three levels above and below it, Balmoral Iron Holdings Pty Ltd is associated with 2 companies and 38 people.
| Company |
|---|
| Sino Iron Holdings Pty Ltd Watch |
| Korean Steel Pty Ltd Watch |
Board changes by year
Between 2006 and 2022, records show 29 appointments and 18 recorded departures at Balmoral Iron Holdings Pty Ltd. The busiest year was 2010, with 12 changes. For 3 former roles the year of leaving is not recorded.
| Year | Appointed | Left |
|---|---|---|
| 2022 | 1 | 0 |
| 2021 | 1 | 0 |
| 2020 | 0 | 1 |
| 2019 | 0 | 1 |
| 2015 | 0 | 1 |
| 2014 | 5 | 5 |
| 2013 | 4 | 2 |
| 2012 | 1 | 3 |
| 2010 | 10 | 2 |
| 2008 | 0 | 1 |
| 2007 | 1 | 1 |
| 2006 | 6 | 1 |
Companies that share officeholders with Balmoral Iron Holdings Pty Ltd
People on the board of Balmoral Iron Holdings Pty Ltd also hold roles at 126 other companies. Those with the most shared officeholders are listed below.
Watching Balmoral Iron Holdings Pty Ltd for litigation
Is Balmoral Iron Holdings Pty Ltd involved in a court case?
This page doesn't show court cases. Court and tribunal lists change every day, so the reliable way to know is to watch Balmoral Iron Holdings Pty Ltd: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Balmoral Iron Holdings Pty Ltd?
Choose Watch for litigation, pick a plan and confirm. Balmoral Iron Holdings Pty Ltd is added to your watchlist with its ACN and is included in the next daily check.
Which courts and tribunals are checked?
Courts and tribunals across every Australian jurisdiction: federal, state and territory. See coverage for details.
How much does it cost?
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