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Company Information for

HASNI TRADING

FISHERY PORT ROAD, Singapore, 619742,
Company Registration Number
SG38160300L
Unknown
Active

Company Overview

About Hasni Trading
HASNI TRADING was founded on 2008-09-10 and has its registered office in Singapore. The organisation's status is listed as "Active". Hasni Trading is a Unknown registered in Singapore with ACRA
Key Data
Company Name
HASNI TRADING
 
Legal Registered Office
FISHERY PORT ROAD
Singapore
619742
 
Filing Information
Company Number SG38160300L
Company ID Number SG38160300L
Date formed 2008-09-10
Country Singapore
Origin Country Singapore
Type Unknown
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Last Datalog update: 2018-05-27 03:33:07
Primary Source:ACRA
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Companies with same name HASNI TRADING
The following companies were found which have the same name as HASNI TRADING. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HASNI ASSOCIATES LLC New Jersey Unknown
HASNI CAPITAL INVESTMENTS LLC New Jersey Unknown
HASNI CORPORATION New Jersey Unknown
HASNI COURIER SERVICES BEACH ROAD Singapore 199588 Dissolved Company formed on the 2008-09-10
HASNI ENTERPRISES INC Georgia Unknown
HASNI ENTERPRISES INC Georgia Unknown
HASNI GLOBAL BUSINESS (HGB) LTD 9 HULSEWOOD CLOSE DARTFORD DA2 7AD Active Company formed on the 2023-05-01
HASNI GLOBAL BUSINESS (HGB) LLC 36 South 18th Avenue, Suite D Brighton CO 80601 Good Standing Company formed on the 2023-04-28
HASNI GLOBAL BUSINESS (HGB) INC. 235 Hood Road Markham Ontario L3R 4N3 Active Company formed on the 2023-05-08
HASNI GROUP LTD 160 BRADLEY ROAD LUTON BEDFORDSHIRE LU4 0AR Active - Proposal to Strike off Company formed on the 2018-11-27
HASNI HOLDINGS LLC 1035 NW 121 LANE CORAL SPRINGS FL 33071 Inactive Company formed on the 2018-09-27
HASNI INVESTMENT GROUP LLC 12506 PRINCESS DR FRISCO TX 75035 Forfeited Company formed on the 2018-12-11
HASNI INVESTMENTS LLC 12506 PRINCESS DR FRISCO TX 75035 Active Company formed on the 2024-04-07
HASNI LIMITED 12 STEEPLE DRIVE LEICESTER LE5 0BQ Active - Proposal to Strike off Company formed on the 2016-01-20
HASNI LLC 2280 JULIA GOLDBACH AVE Suffolk RONKONKOMA NY 11779 Active Company formed on the 2018-10-25
HASNI LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2022-09-02
HASNI MED LIMITED 636 COVENTRY ROAD SMALL HEATH BIRMINGHAM B10 0UT Active - Proposal to Strike off Company formed on the 2021-03-03
HASNI QUICK STOP INCORPORATED New Jersey Unknown
HASNI STATIONERS INCORPORATED New Jersey Unknown
HASNI SURGICAL LIMITED 39 RANELAGH ROAD SOUTHALL UB1 1DH Active - Proposal to Strike off Company formed on the 2020-11-25
Corporation Filing History
ACRA Filing History
This is a record of the public documents (corporate filing) lodged from ACRA 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.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. SG

Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to HASNI TRADING 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 HASNI TRADING
Intangible Assets
Patents
We have not found any records of HASNI TRADING registering or being granted any patents
Domain Names
We do not have the domain name information for HASNI TRADING
Trademarks
We have not found any records of HASNI TRADING registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HASNI TRADING. 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 () as HASNI TRADING are:

Outgoings
Business Rates/Property Tax
No properties were found where HASNI TRADING 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 HASNI TRADING 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 HASNI TRADING 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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