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Company Information for

SILVEX TRADING

Singapore, 560320,
Company Registration Number
SG53397804A
Unknown
Dissolved

Company Overview

About Silvex Trading
SILVEX TRADING was founded on 2019-05-11 and has its registered office in Singapore. The organisation's status is listed as "Dissolved". Silvex Trading is a Unknown registered in Singapore with ACRA
Key Data
Company Name
SILVEX TRADING
 
Legal Registered Office
Singapore
 
Filing Information
Company Number SG53397804A
Company ID Number SG53397804A
Date formed 2019-05-11
Country Singapore
Origin Country Singapore
Type Unknown
CompanyStatus Dissolved
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Last Datalog update: 2021-05-15 15:50:09
Primary Source:ACRA
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Companies with same name SILVEX TRADING
The following companies were found which have the same name as SILVEX TRADING. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SILVEX AND COMPANY (INDIA) LIMITED G I 35 TO 37-47-48EPIP JEWELLERY ZONE SITAPURA IND.AREA JAIPUR Rajasthan 302001 ACTIVE Company formed on the 2005-11-14
SILVEX CLEANING SERVICES PTY LTD Active Company formed on the 2020-10-19
SILVEX COMPANY LIMITED 279 SHERBROOKE ST. W. SUITE 410 MONTREAL Quebec H2X1Y2 Dissolved Company formed on the 1953-09-17
SILVEX COMPANY INC Georgia Unknown
SILVEX COMPANY INC Georgia Unknown
SILVEX CONSTRUCTIONS PRIVATE LIMITED GROUND FLOOR SILVER SUNSHINE BUILDING NO.18 R.K.NAGAR BEHIND SACRED HEART SCHOOL KHAR MUMBAI Maharashtra 400052 ACTIVE Company formed on the 2009-09-15
Silvex Consulting LLC Delaware Unknown
SILVEX CONSULTING INCORPORATED California Unknown
Silvex Corporation Delaware Unknown
SILVEX CORPORATION 607 ANASTASIA CONDOMINIUM, A1A SOUTH ST AUGUSTINE FL 32084 Inactive Company formed on the 1971-10-08
SILVEX CORPORATION California Unknown
SILVEX CORPORATION California Unknown
SILVEX DEVELOPERS PRIVATE LIMITED THE NICHE PLOT NO.45 ST. FRANCIS ROAD SANTACRUZ (WEST) MUMBAI Maharashtra 400054 ACTIVE Company formed on the 1987-09-16
SILVEX DIAMOND CORPORATION 94-01 64TH ROAD STE 3G Queens REGO PARK NY 11374 Active Company formed on the 1994-07-22
SILVEX EXPORTS PRIVATE LIMITED 809-809 CORPORATE CENTRE NIRMAL LIFE STYLE L. B. S. MARG MULUND (WEST) MUMBAI 400 080 Maharashtra ACTIVE Company formed on the 1996-05-30
SILVEX GROUP INC. 27 RADIO CIRCLE DRIVE Westchester MT KISCO NY 10549 Active Company formed on the 2003-02-28
SILVEX HOLDINGS PTY LTD Active Company formed on the 1981-03-05
SILVEX IMAGES INDIA PRIVATE LIMITED 403 DURGA APARTMENT DURGA MARG BANI PARK JAIPUR Rajasthan 302016 ACTIVE Company formed on the 2005-09-19
SILVEX IMAGES LLC California Unknown
SILVEX INC California Unknown
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
2021-05-12Change of company status from Active to Dissolved
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to SILVEX TRADING 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 SILVEX TRADING
Intangible Assets
Patents
We have not found any records of SILVEX TRADING registering or being granted any patents
Domain Names
We do not have the domain name information for SILVEX TRADING
Trademarks
We have not found any records of SILVEX TRADING registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVEX TRADING. 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 SILVEX TRADING are:

Outgoings
Business Rates/Property Tax
No properties were found where SILVEX TRADING 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 SILVEX TRADING 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 SILVEX TRADING 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.