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Company Information for SHINHAN BANK
GEORGE STREET, Singapore, 049145,
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Company Registration Number
SGS90FC4179K
Foreign Company
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Company Overview
About Shinhan Bank
SHINHAN BANK was founded on 2008-09-10 and has its registered office in Singapore. The organisation's status is listed as "Active". Shinhan Bank is a Foreign Company registered in Singapore with ACRA Key Data
| Company Name | ||||
|---|---|---|---|---|
| SHINHAN BANK | ||||
| Legal Registered Office | ||||
| GEORGE STREET Singapore 049145 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | SGS90FC4179K | |
|---|---|---|
| Company ID Number | SGS90FC4179K | |
| Date formed | 2008-09-10 | |
| Country | Singapore | |
| Origin Country | Singapore | |
| Type | Foreign Company | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts |
| Last Datalog update: | 2020-12-25 16:31:48 |
| ACRA |
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Companies with same name SHINHAN BANK
The following companies were found which have the same name as SHINHAN BANK. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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SHINHAN AAT CANADA, INC. | 1208-5765 YONGE STREET TORONTO Ontario M2N 4H9 | Dissolved | Company formed on the 2010-07-14 |
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SHINHAN AIRTECH INCORPORATED | Michigan | UNKNOWN | |
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SHINHAN AMERICAS LLC | California | Unknown | |
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Shinhan Appliance Co., Limited | Active | Company formed on the 2014-03-04 | |
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SHINHAN ASIA LIMITED | Active | Company formed on the 1982-02-05 | |
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Shinhan Asset Management (Hong Kong) Limited | Unknown | Company formed on the 2021-02-10 | |
| SHINHAN BANK | 20 SEJONG-DAERO 9 GIL JUNG-GU SEOUL 100 724 | Active | Company formed on the 2006-03-20 | |
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SHINHAN BANK AMERICA INC | Georgia | Unknown | |
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SHINHAN BANK AMERICA | California | Unknown | |
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SHINHAN BANK AMERICA INC | Georgia | Unknown | |
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Shinhan Bank | Company formed on the 2006-09-29 | ||
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SHINHAN BANK | Singapore | Active | Company formed on the 2008-10-09 |
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SHINHAN BANK | Singapore | Active | Company formed on the 2017-10-13 |
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SHINHAN BANK | Singapore | Active | Company formed on the 2017-10-13 |
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SHINHAN BANK | Singapore | Active | Company formed on the 2017-10-13 |
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SHINHAN BANK | Singapore | Active | Company formed on the 2017-08-31 |
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SHINHAN BANK CO., LTD | Singapore | Active | Company formed on the 2020-04-30 |
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SHINHAN BANK | Singapore | Active | Company formed on the 2020-01-03 |
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SHINHAN BANK, IN ITS CAPACITY AS THE TRUSTEE OF CAPSTONE APAC PRIVATE REAL ESTATE INVESTMENT FUND II | Singapore | Active | Company formed on the 2020-04-30 |
| SHINHAN BANK | 20 20 SEJONG-DAERO 9 GIL JUNG-GU SEOUL | Active | Company formed on the 2023-02-02 |
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
WHOLESALE BANKS Licences & Regulatory approval
We could not find any licences issued to SHINHAN BANK 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 SHINHAN BANK Income
Government Income
We have not found government income sources for SHINHAN BANK. 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 (WHOLESALE BANKS) as SHINHAN BANK are:
Outgoings
Business Rates/Property Tax
No properties were found where SHINHAN BANK 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 SHINHAN BANK 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 SHINHAN BANK 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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