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Company Information for RAIFFEISEN BANK INTERNATIONAL AG
Singapore,
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Company Registration Number
SGT09UF0352E
Unregistered Foreign Entity
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Company Overview
About Raiffeisen Bank International Ag
RAIFFEISEN BANK INTERNATIONAL AG was founded on 2009-02-11 and has its registered office in Singapore. The organisation's status is listed as "Active". Raiffeisen Bank International Ag is a Unregistered Foreign Entity registered in Singapore with ACRA Key Data
| Company Name | |
|---|---|
| RAIFFEISEN BANK INTERNATIONAL AG | |
| Legal Registered Office | |
| Singapore | |
Filing Information
| Company Number | SGT09UF0352E | |
|---|---|---|
| Company ID Number | SGT09UF0352E | |
| Date formed | 2009-02-11 | |
| Country | Singapore | |
| Origin Country | Singapore | |
| Type | Unregistered Foreign Entity | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts |
| Last Datalog update: | 2021-09-18 15:25:42 |
| ACRA |
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Companies with same name RAIFFEISEN BANK INTERNATIONAL AG
The following companies were found which have the same name as RAIFFEISEN BANK INTERNATIONAL AG. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| RAIFFEISEN BANK INTERNATIONAL AG | 9 AM STADTPARK VIENNA A-1030 | Active | Company formed on the 2010-10-11 | |
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RAIFFEISEN BANK INTERNATIONAL AG | RAFFLES PLACE Singapore 048623 | Active | Company formed on the 2010-10-27 |
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Raiffeisen Bank International AG | Unknown | Company formed on the 2013-01-14 | |
| RAIFFEISEN BANK INTERNATIONAL AG | 515 E. PARK AVE. TALLAHASSEE FL 32301 | Active | Company formed on the 2011-05-09 | |
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RAIFFEISEN BANK INTERNATIONAL AG | Singapore | Active | Company formed on the 2010-12-11 |
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RAIFFEISEN BANK INTERNATIONAL AG, XIAMEN BRANCH | Singapore | Active | Company formed on the 2011-08-17 |
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RAIFFEISEN BANK INTERNATIONAL AG, SINGAPORE BRANCH | Singapore | Active | Company formed on the 2013-06-22 |
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RAIFFEISEN BANK INTERNATIONAL AG | Singapore | Active | Company formed on the 2015-11-17 |
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RAIFFEISEN BANK INTERNATIONAL AG | Singapore | Active | Company formed on the 2017-06-14 |
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RAIFFEISEN BANK INTERNATIONAL AG | Singapore | Active | Company formed on the 2019-04-25 |
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RAIFFEISEN BANK INTERNATIONAL AG | Singapore | Active | Company formed on the 2020-09-23 |
|
RAIFFEISEN BANK INTERNATIONAL AG | Singapore | Active | Company formed on the 2021-05-27 |
| RAIFFEISEN BANK INTERNATIONAL AG | 9 AM STADTPARK VIENNA 1030 | Active | Company formed on the 2023-04-18 |
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
Licences & Regulatory approval
We could not find any licences issued to RAIFFEISEN BANK INTERNATIONAL AG 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 RAIFFEISEN BANK INTERNATIONAL AG Intangible Assets
Patents
We have not found any records of RAIFFEISEN BANK INTERNATIONAL AG registering or being granted any patents Domain Names
We do not have the domain name information for RAIFFEISEN BANK INTERNATIONAL AG
Income
Government Income
We have not found government income sources for RAIFFEISEN BANK INTERNATIONAL AG. 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 RAIFFEISEN BANK INTERNATIONAL AG are:
Outgoings
Business Rates/Property Tax
No properties were found where RAIFFEISEN BANK INTERNATIONAL AG 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 RAIFFEISEN BANK INTERNATIONAL AG 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 RAIFFEISEN BANK INTERNATIONAL AG 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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