IFS CAPITAL LIMITED BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY) - A business based in Singapore registered with ACRA

Company Number		SG198700827C
Company ID Number		SG198700827C
Date formed		2008-09-10
Country		Singapore
Origin Country		Singapore
Type		Limited Private Company
CompanyStatus		Active
Lastest accounts
Account next due
Latest return		2020-06-19
Return next due
Type of accounts

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Companies with same name IFS CAPITAL LIMITED

The following companies were found which have the same name as IFS CAPITAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
IFS CAPITAL LIMITED	6A CASTLE STREET CHRISTCHURCH DORSET UNITED KINGDOM BH23 1DT	Dissolved	Company formed on the 2012-02-24
IFS CAPITAL ADVISORS, LLC	1180 AVE OF THE AMERICAS SUITE 1400 NEW YORK NY 10036	Active	Company formed on the 2002-10-01
IFS CAPITAL, INC.	36-21 PRINCE STREET 2ND FLOOR Queens FLUSHING NY 11354	Active	Company formed on the 2005-12-07
IFS CAPITAL PARTNERS	4568 MAYFIELD ROAD #204 - CLEVELAND OH 44121	Active	Company formed on the 2012-12-14
IFS CAPITAL PTY LTD		Active	Company formed on the 2014-08-12
IFS CAPITAL ASSETS PRIVATE LIMITED	EUNOS ROAD 8 Singapore 408600	Active	Company formed on the 2008-09-10
IFS Capital Inc.	3130 Bonita Ave Ste 200B Chula Vista CA 91910	FTB Suspended	Company formed on the 2005-11-28
Ifs Capital Management Trust	Delaware	Unknown
IFS CAPITAL LIMITED	139 PARNELL STREET DUBLIN 1, DUBLIN, D01E738, IRELAND D01E738	Dissolved	Company formed on the 2017-09-08
IFS CAPITAL MARKETS, LLC	1701 DIRECTORS BLVD STE 300 AUSTIN TX 78744	Forfeited	Company formed on the 2019-08-20
IFS CAPITAL MARKETS LLC	Georgia	Unknown
IFS CAPITAL LTD	71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ	Active - Proposal to Strike off	Company formed on the 2020-07-17

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.

Date	Document Type	Document Description
2020-06-19		KPMG LLP declared as auditor
2020-06-19		Number of financial charges registered: 2
2020-06-19		Number of officers / directors of company: 10
2018-08-18		Change of registered office address from TEMASEK BOULEVARD,Singapore (038987) to EUNOS ROAD 8,Singapore (408600)

Industry Information

SIC/NAIC Codes

BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
FACTORING SERVICES AND WORKING CAPITAL AND ASSET BASED FINANCING

Licences & Regulatory approval

We could not find any licences issued to IFS CAPITAL LIMITED 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 IFS CAPITAL LIMITED

Intangible Assets

Patents

We have not found any records of IFS CAPITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IFS CAPITAL LIMITED

Trademarks

We have not found any records of IFS CAPITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IFS CAPITAL 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 (BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)) as IFS CAPITAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IFS CAPITAL 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 IFS CAPITAL 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 IFS CAPITAL 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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Last Datalog update:	2020-12-24 23:02:57
Primary Source:	ACRA

IFS CAPITAL LIMITED

Company Overview