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Company Information for

TRANS-UNITED AGENCY

BALESTIER ROAD, Singapore, 329727,
Company Registration Number
SG41060000L
Unknown
Active

Company Overview

About Trans-united Agency
TRANS-UNITED AGENCY was founded on 2008-09-10 and has its registered office in Singapore. The organisation's status is listed as "Active". Trans-united Agency is a Unknown registered in Singapore with ACRA
Key Data
Company Name
TRANS-UNITED AGENCY
 
Legal Registered Office
BALESTIER ROAD
Singapore
329727
 
Filing Information
Company Number SG41060000L
Company ID Number SG41060000L
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: 2020-12-25 18:47:09
Primary Source:ACRA
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Companies with same name TRANS-UNITED AGENCY
The following companies were found which have the same name as TRANS-UNITED AGENCY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANS-UNITED INTERNATIONAL PTY. LTD. QLD 4156 Active Company formed on the 2000-05-30
TRANS-UNITED EXPRESS, INC. Ontario Unknown
TRANS-UNITED FREIGHT SYSTEMS, INC. Ontario Unknown
TRANS-UNITED FULFILLMENT INC. Ontario Unknown
TRANS-UNITED CORPORATION LTD ROBINSON ROAD Singapore 048544 Dissolved Company formed on the 2008-09-12
TRANS-UNITED SHIPPING PTE. LTD. BALESTIER ROAD Singapore 329727 Active Company formed on the 2008-09-12
TRANS-UNITED DEVELOPMENT CORPORATION, INC. 1651 Whitfield Ave SARASOTA FL 34243 Active Company formed on the 1984-03-02
TRANS-UNITED INC. 1009 PARK CENTRE BOULEVARD MIAMI FL 33169 Inactive Company formed on the 2008-07-28
TRANS-UNITED EXPRESS, INC. 622 NE 7TH STREET, STE 2 HALLANDALE BEACH FL 33009 Inactive Company formed on the 2011-11-07
TRANS-UNITED LOGISTICS INC. 8001 COPELAND ROAD ODESSA FL 33556 Inactive Company formed on the 2006-04-26
TRANS-UNITED CORPORATION 4218 SW 9TH ST MIAMI FL 33134 Inactive Company formed on the 1988-03-11
TRANS-UNITED LOGISTICS, LLC 1009 PARK CENTRE BLVD MIAMI FL 33169 Inactive Company formed on the 2009-12-29
TRANS-UNITED TECHNOLOGY, INC. 717 FLAMINGO DR. APOLLO BEACH FL 33572 Inactive Company formed on the 1989-09-14
TRANS-UNITED GROUP S.A., INC. 4995 NW 72ND AVENUE MIAMI FL 33166 Inactive Company formed on the 1989-06-15
TRANS-UNITED TRANSPORTATION LIMITED Dissolved Company formed on the 1988-05-20
Trans-United Logistics Co., Limited Active Company formed on the 2010-08-16
TRANS-UNITED, INC. 1123 MAX MOCHAL HWY BURNS HARBOR IN 46304 Active Company formed on the 1964-07-24
Trans-United Consultants Ltd. 210-2349 Fairview Street Burlington Ontario L7R 2E3 Active Company formed on the 2020-10-01
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
GENERAL WAREHOUSING



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

Outgoings
Business Rates/Property Tax
No properties were found where TRANS-UNITED AGENCY 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 TRANS-UNITED AGENCY 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 TRANS-UNITED AGENCY 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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