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GS CALTEX SINGAPORE PTE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gs Caltex Singapore Pte Ltd. The company was founded 24 years ago and was given the registration number FC022220. The firm's registered office is in SINGAPORE. You can find them at 8 Temasek Boulevard, # 26-03 Suntec Tower 3, Singapore, 038988. This company's SIC code is None Supplied.

Company Information

Name:GS CALTEX SINGAPORE PTE LTD
Company Number:FC022220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1999
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:8 Temasek Boulevard, # 26-03 Suntec Tower 3, Singapore, 038988, Singapore,
Country Origin:SINGAPORE
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gs Tower, 32nd Floor, 508 Nonhyeon-Ro, Gangnam-Gu, Seoul, South Korea,

Director01 January 2022Active
Gs Caltex Singapore Pte Ltd, #26-03 Suntec Tower 3, Singapore, Singapore,

Director23 December 2022Active
221 Hougang Street 21, 02-68, 437920, Singapore,

Secretary04 January 2000Active
8 Temasek Boulevard, #26-03 Suntec Tower 3, Singapore, Singapore, 038988

Secretary27 April 2002Active
99 Meyer Road 08-01, The Sovereign Singapore 437920, 437920, Singapore,

Director04 January 2000Active
1, Lady Hill Road, 01-11 Ladyhill, The, 258670, Singapore,

Director01 August 2008Active
Suntec Tower 3, #26-03, 8 Temasek Boulevard, Singapore, Singapore,

Director01 January 2009Active
3rd Floor Rear, 22 Old Bond Street, London, Uk, W1S 4PY

Director01 January 2014Active
Suntec Tower 3, #26-03, 8 Temasek Boulevard, Singapore, Singapore, 038988

Director01 January 2020Active
Suntec Tower 3, #26-03, 8 Temasek Boulevard, Singapore, Singapore,

Director01 January 2016Active
Suntec Tower 3, 26-03, 8 Temasek Boulevard, Singapore 038988, Singapore,

Director17 January 2011Active
102-803 Mokryun Toen Ilwon-Dong, Kangnam-Gu Seoul, 135230, Korea, FOREIGN

Director04 January 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Accounts

Accounts with accounts type full.

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2023-03-28Officers

Change person authorised overseas company with change date.

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2023-02-15Officers

Termination person authorised overseas company.

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2023-02-15Officers

Termination person director overseas company with name termination date.

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2023-02-15Officers

Appoint person director overseas company with name appointment date.

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2023-01-30Officers

Appoint person authorised represent overseas company with appointment date.

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2022-10-25Officers

Appoint person director overseas company with name appointment date.

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2022-09-08Officers

Termination person director overseas company with name termination date.

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2022-08-02Accounts

Accounts with accounts type full.

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2021-09-07Accounts

Accounts with accounts type full.

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2020-12-02Officers

Termination person director overseas company with name termination date.

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2020-11-18Accounts

Accounts with accounts type full.

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2020-11-03Officers

Appoint person director overseas company with name appointment date.

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2019-08-20Accounts

Accounts with accounts type full.

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2018-09-11Officers

Change person authorised overseas company with change date.

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2018-06-25Accounts

Accounts with accounts type full.

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2018-05-22Officers

Change person director overseas company with change date.

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2018-03-26Officers

Appoint person authorised represent overseas company with appointment date.

Download
2018-03-12Officers

Termination person authorised overseas company.

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2017-09-08Accounts

Accounts with accounts type full.

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2016-11-17Accounts

Accounts with accounts type full.

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2016-03-16Accounts

Accounts with accounts type full.

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2016-03-16Officers

Termination person director overseas company with name termination date.

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2016-03-16Officers

Appoint person director overseas company with name appointment date.

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2014-09-25Accounts

Accounts with accounts type full.

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