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Company Information for

ITC GLOBAL HOLDINGS PTE LTD

REFER TO, CONSTITUTIONAL DOCUMENTS,
Company Registration Number
FC016954
Other company type
Active

Company Overview

About Itc Global Holdings Pte Ltd
ITC GLOBAL HOLDINGS PTE LTD was founded on 1993-01-01 and has its registered office in Singapore. The organisation's status is listed as "Active". Itc Global Holdings Pte Ltd is a Other company type registered in SINGAPORE with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ITC GLOBAL HOLDINGS PTE LTD
 
Legal Registered Office
REFER TO
CONSTITUTIONAL DOCUMENTS
 
Filing Information
Company Number FC016954
Company ID Number FC016954
Date formed 1993-01-01
Country SINGAPORE
Origin Country SINGAPORE
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/1995
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-09-05 16:24:40
Primary Source:Companies House
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Companies with same name ITC GLOBAL HOLDINGS PTE LTD
The following companies were found which have the same name as ITC GLOBAL HOLDINGS PTE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ITC GLOBAL HOLDINGS PTE LTD CHIN SWEE ROAD Singapore 169876 Dissolved Company formed on the 2008-09-10

Company Officers of ITC GLOBAL HOLDINGS PTE LTD

Current Directors
Officer Role Date Appointed
KRISHAW LAL CHUGH
Director 1994-06-22
ASHUTOSH GARG
Director 1994-06-22
RARIYANKANDATH KRISHNA KUTTY
Director 1994-06-22
SITARMAN NARAYANSWAMI
Director 1994-06-22
RICHARD NORBERT PIGOSSI
Director 1994-06-22
FEROZE RUSTUM VEVAINA
Director 1994-06-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
1998-12-21MISCAdmin closure 17/09/98
1996-12-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-24AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-25395Particulars of mortgage/charge
1994-10-18AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-07-01BR1-PARBR002515 PAR APPOINTED M V RAMDAS 23 BUCKINGHAM GATE LONDON SW1E 6LB
1994-07-01BR1Initial branch registration
1994-07-01BR1-BCHForeign entity. Overseas branch registration: BR002515 registered
1994-07-01BR1-PARBR002515 PAR APPOINTED SUNIL SHAHANEY 23 BUCKINGHAM GATE LONDON SW1E 6LB
1994-07-01Foreign Entity registration of ITC GLOBAL HOLDINGS PTE LTD from SINGAPORE
1994-03-29692(1)(c)Pa:par
1994-03-29FPAFirst pa details changed masefield house gatwick airport west sussex RH6 ohz
1992-12-29691Foreign company registration
1992-12-29BUSADDBusiness address masefield house gatwick airport west sussex RH6 ohz
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ITC GLOBAL HOLDINGS PTE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ITC GLOBAL HOLDINGS PTE LTD
Intangible Assets
Patents
We have not found any records of ITC GLOBAL HOLDINGS PTE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ITC GLOBAL HOLDINGS PTE LTD
Trademarks
We have not found any records of ITC GLOBAL HOLDINGS PTE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITC GLOBAL HOLDINGS PTE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ITC GLOBAL HOLDINGS PTE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ITC GLOBAL HOLDINGS PTE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITC GLOBAL HOLDINGS PTE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ITC GLOBAL HOLDINGS PTE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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