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Company Information for THE BANK OF EAST ASIA LIMITED
Singapore,
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Company Registration Number
SGT16UF0167G
Unregistered Foreign Entity
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Company Overview
About The Bank Of East Asia Ltd
THE BANK OF EAST ASIA LIMITED was founded on 2016-01-11 and has its registered office in Singapore. The organisation's status is listed as "Active". The Bank Of East Asia Limited is a Unregistered Foreign Entity registered in Singapore with ACRA Key Data
| Company Name | |
|---|---|
| THE BANK OF EAST ASIA LIMITED | |
| Legal Registered Office | |
| Singapore | |
Filing Information
| Company Number | SGT16UF0167G | |
|---|---|---|
| Company ID Number | SGT16UF0167G | |
| Date formed | 2016-01-11 | |
| Country | Singapore | |
| Origin Country | Singapore | |
| Type | Unregistered Foreign Entity | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts |
| Last Datalog update: | 2021-09-18 15:34:46 |
| ACRA |
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Companies with same name THE BANK OF EAST ASIA LIMITED
The following companies were found which have the same name as THE BANK OF EAST ASIA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THE BANK OF EAST ASIA, LIMITED | 10 DESVOEUX ROAD CENTRAL HONG KONG | Active | Company formed on the 1993-01-01 | |
| THE BANK OF EAST ASIA NOMINEES (UK) LIMITED | 75 SHAFTESBURY AVENUE LONDON LONDON W1D 5BB | Dissolved | Company formed on the 1989-09-27 | |
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THE BANK OF EAST ASIA (NOMINEES) PRIVATE LIMITED | ROBINSON ROAD Singapore 068892 | Active | Company formed on the 2008-09-09 |
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THE BANK OF EAST ASIA LIMITED | ROBINSON ROAD Singapore 068892 | Active | Company formed on the 2008-09-09 |
 |
THE BANK OF EAST ASIA LTD | California | Unknown | |
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THE BANK OF EAST ASIA (CHINA) LIMITED SHANGHAI BRANCH | Singapore | Active | Company formed on the 2008-10-09 |
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THE BANK OF EAST ASIA LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
|
THE BANK OF EAST ASIA NOMINEES LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
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THE BANK OF EAST ASIA, LIMITED, LABUAN BRANCH | Singapore | Active | Company formed on the 2008-10-09 |
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THE BANK OF EAST ASIA, LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
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THE BANK OF EAST ASIA LIMITED, GUANGZHOU BRANCH | Singapore | Active | Company formed on the 2011-05-28 |
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THE BANK OF EAST ASIA, LIMITED (SINGAPORE BRANCH) | Singapore | Active | Company formed on the 2016-01-11 |
|
THE BANK OF EAST ASIA, LIMITED | Singapore | Active | Company formed on the 2016-01-11 |
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THE BANK OF EAST ASIA, LIMITED | Singapore | Active | Company formed on the 2016-01-11 |
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THE BANK OF EAST ASIA, LIMITED SINGAPORE BRANCH | Singapore | Active | Company formed on the 2016-01-11 |
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THE BANK OF EAST ASIA, LIMITED | Singapore | Active | Company formed on the 2020-08-03 |
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THE BANK OF EAST ASIA, LIMITED, SINGAPORE BRANCH | Singapore | Active | Company formed on the 2021-04-01 |
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THE BANK OF EAST ASIA, LIMITED, SINGAPORE BRANCH | Singapore | Active | Company formed on the 2021-04-01 |
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THE BANK OF EAST ASIA, LIMITED, SINGAPORE BRANCH | Singapore | Active | Company formed on the 2021-04-01 |
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THE BANK OF EAST ASIA, LIMITED, SINGAPORE BRANCH | Singapore | Active | Company formed on the 2021-04-05 |
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 THE BANK OF EAST ASIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE BANK OF EAST ASIA LIMITED Intangible Assets
Patents
We have not found any records of THE BANK OF EAST ASIA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE BANK OF EAST ASIA LIMITED
Income
Government Income
We have not found government income sources for THE BANK OF EAST ASIA LIMITED. 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 THE BANK OF EAST ASIA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE BANK OF EAST ASIA LIMITED 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 THE BANK OF EAST ASIA LIMITED 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 THE BANK OF EAST ASIA LIMITED 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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