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Company Information for

MALCOLM (SGX TRADER) PTE LTD

Singapore, 179098,
Company Registration Number
SG199803027D
Limited Private Company
Dissolved

Company Overview

About Malcolm (sgx Trader) Pte Ltd
MALCOLM (SGX TRADER) PTE LTD was founded on 2008-09-11 and has its registered office in Singapore. The organisation's status is listed as "Dissolved". Malcolm (sgx Trader) Pte Ltd is a Limited Private Company registered in Singapore with ACRA
Key Data
Company Name
MALCOLM (SGX TRADER) PTE LTD
 
Legal Registered Office
Singapore
 
Previous Names
JYE (SIMEX LOCAL) PTE LTD
Filing Information
Company Number SG199803027D
Company ID Number SG199803027D
Date formed 2008-09-11
Country Singapore
Origin Country Singapore
Type Limited Private Company
CompanyStatus Dissolved
Lastest accounts 
Account next due 
Latest return 2009-06-29
Return next due 
Type of accounts 
Last Datalog update: 2020-12-26 17:39:16
Primary Source:ACRA
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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.

DateDocument TypeDocument Description
2020-10-30Change of company status from Struck Off to Dissolved
2009-06-29ROBERT TAN & CO declared as auditor
2009-06-29Number of officers / directors of company: 4
Industry Information
SIC/NAIC Codes
SECURITY DEALINGS AND COMMODITY CONTRACTS BROKERAGE ACTIVITIES N.E.C.
TRADING IN FINANCIAL FUTURE CONTRACTS


Licences & Regulatory approval
We could not find any licences issued to MALCOLM (SGX TRADER) 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 MALCOLM (SGX TRADER) PTE LTD
Intangible Assets
Patents
We have not found any records of MALCOLM (SGX TRADER) PTE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MALCOLM (SGX TRADER) PTE LTD
Trademarks
We have not found any records of MALCOLM (SGX TRADER) PTE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALCOLM (SGX TRADER) 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 (SECURITY DEALINGS AND COMMODITY CONTRACTS BROKERAGE ACTIVITIES N.E.C.) as MALCOLM (SGX TRADER) PTE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MALCOLM (SGX TRADER) 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 MALCOLM (SGX TRADER) 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 MALCOLM (SGX TRADER) 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.
    Need more information?
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    Other companies at postcode 179098