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Company Information for MELLI BANK PLC |
Company Registration Number
HKF0014480
Foreign Company Registration
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Company Overview
About Melli Bank Plc
MELLI BANK PLC was founded on 2006-01-20 and has its registered office in Hong Kong. The organisation's status is listed as "". Melli Bank Plc is a Foreign Company Registration registered in Hong Kong with Companies Registry Hong Kong Key Data
| Company Name | |
|---|---|
| MELLI BANK PLC | |
| Legal Registered Office | |
Filing Information
| Company Number | HKF0014480 | |
|---|---|---|
| Company ID Number | F0014480 | |
| Date formed | 2006-01-20 | |
| Country | Hong Kong | |
| Origin Country | England & Wales | |
| Type | Foreign Company Registration | |
| CompanyStatus | ||
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts |
| Last Datalog update: | 2020-11-26 17:18:06 |
| Companies Registry Hong Kong |
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Companies with same name MELLI BANK PLC
The following companies were found which have the same name as MELLI BANK PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MELLI BANK PLC | 98A KENSINGTON HIGH STREET LONDON W8 4SG | Active | Company formed on the 2001-02-01 | |
 |
MELLI BANK PLC | Singapore | Active | Company formed on the 2018-04-04 |
Corporation Filing History
Companies Registry Hong Kong Filing History
This is a record of the public documents (corporate filing) lodged from Companies Registry Hong Kong 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.
| Date | Document Type | Document Description |
|---|---|---|
| Hong Kong Companies Registry new registration of foreign entity domiciled in England & Wales |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to MELLI BANK PLC 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 MELLI BANK PLC Income
Government Income
We have not found government income sources for MELLI BANK PLC. 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 MELLI BANK PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where MELLI BANK PLC 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 MELLI BANK PLC 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 MELLI BANK PLC 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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