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Home > USA > California State Companies > UNITED OVERSEAS BANK LIMITED
Company Information for UNITED OVERSEAS BANK LIMITED
California,
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Company Registration Number
 USCAC0985091 |
Company Overview
About United Overseas Bank Ltd
UNITED OVERSEAS BANK LIMITED was founded on and has its registered office in California. The organisation's status is listed as "Unknown". United Overseas Bank Limited is a business registered in United States of America (USA) with California Department of State Key Data
| Company Name | |
|---|---|
| UNITED OVERSEAS BANK LIMITED | |
| Legal Registered Office / Registered Agent | |
| California | |
Filing Information
| Company Number | USCAC0985091 | |
|---|---|---|
| California company ID# | C0985091 | |
| Date formed | ||
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | ||
| CompanyStatus | Unknown | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | California Department of State |
| Last Datalog update: | 2019-01-22 10:28:42 |
| California Department of State |
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Companies with same name UNITED OVERSEAS BANK LIMITED
The following companies were found which have the same name as UNITED OVERSEAS BANK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| UNITED OVERSEAS BANK (BANQUE UNIE POUR LES PAYS D'OUTRE-MER) | QUAI DES BERGUES II 1211 GENEVA I SWITZERLAND | Active | Company formed on the 1993-01-01 | |
| UNITED OVERSEAS BANK LIMITED | 80 RAFFLES PLACE UOB PLAZA SINGAPORE 0104 | Active | Company formed on the 1975-08-18 | |
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UNITED OVERSEAS BANK TRUSTEE LIMITED | Singapore | Dissolved | Company formed on the 2008-09-09 |
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UNITED OVERSEAS BANK LIMITED | RAFFLES PLACE Singapore 048624 | Active | Company formed on the 2008-09-09 |
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UNITED OVERSEAS BANK NOMINEES (PRIVATE) LIMITED | RAFFLES PLACE Singapore 048624 | Active | Company formed on the 2008-09-09 |
 |
UNITED OVERSEAS BANK | Unknown | ||
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UNITED OVERSEAS BANK NOMINEES (H.K.) LIMITED | Active | Company formed on the 1972-09-01 | |
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UNITED OVERSEAS BANK (MALAYSIA) BHD. | Active | ||
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UNITED OVERSEAS BANK LIMITED | Company formed on the 1965-03-31 | ||
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UNITED OVERSEAS BANK (CHINA) LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
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UNITED OVERSEAS BANK PHILIPPINES | Singapore | Active | Company formed on the 2008-10-09 |
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UNITED OVERSEAS BANK LIMITED, SHANGHAI BRANCH | Singapore | Active | Company formed on the 2008-10-09 |
|
UNITED OVERSEAS BANK LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
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UNITED OVERSEAS BANK (MALAYSIA) BHD. | Singapore | Active | Company formed on the 2008-10-09 |
|
UNITED OVERSEAS BANK, TAIPEI BRANCH | Singapore | Active | Company formed on the 2008-10-09 |
|
UNITED OVERSEAS BANK LIMITED, BEIJING BRANCH | Singapore | Active | Company formed on the 2008-10-09 |
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UNITED OVERSEAS BANK LIMITED LABUAN BRANCH | Singapore | Active | Company formed on the 2008-10-09 |
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UNITED OVERSEAS BANK (THAI) PUBLIC COMPANY LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
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UNITED OVERSEAS BANK LIMITED, HO CHI MINH CITY | Singapore | Active | Company formed on the 2008-10-09 |
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UNITED OVERSEAS BANK (CHINA) LIMITED SHANGHAI BRANCH | Singapore | Active | Company formed on the 2009-07-18 |
Corporation Filing History
California Department of State Filing History
This is a record of the public documents (corporate filing) lodged from California Department of State 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. US
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to UNITED OVERSEAS BANK LIMITED 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 UNITED OVERSEAS BANK LIMITED Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Central District of California | 2:23-ap-01228-ER | Dye v. United Overseas Bank Limited | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Central District of California | 2:23-ap-01228-WB | Dye v. United Overseas Bank Limited | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Intangible Assets
Patents
We have not found any records of UNITED OVERSEAS BANK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UNITED OVERSEAS BANK LIMITED
Income
Government Income
We have not found government income sources for UNITED OVERSEAS BANK LIMITED. 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 UNITED OVERSEAS BANK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UNITED OVERSEAS BANK LIMITED 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 UNITED OVERSEAS BANK LIMITED 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 UNITED OVERSEAS BANK LIMITED any grants or awards. Ownership
We could not find any group structure information
Alternative Data Sources
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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