ACRA entity record
- Legal name
- Hup Lee & Co
- UEN
- 01706900M
- Entity type
- Sole Proprietorship/ Partnership
- Status
- Cancelled
- Incorporated
- 31-Oct-1974
- Officers recorded
- 2
Hup Lee & Co
- Status
- Cancelled
- Incorporated
- 31-Oct-1974
- Jurisdiction
- Singapore
FIND ANOTHER COMPANY
Search all ten markets
- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- UEN
- 01706900M ACRA record
- Legal Type
- Sole Proprietorship/ Partnership ACRA record
- Established
- 31-Oct-1974 ACRA record
- Age
- 51 Years Calculated today
Hup Lee & Co is a sole proprietorship/ partnership, incorporated on 31-Oct-1974 in Singapore. The Company's principal business is not stated in the ACRA record. Hup Lee & Co has been registered for 51 years and its current ACRA status is Cancelled.
Profile
Registered contact information
- Registered Address
- 63, Defu Lane 12, Defu Industrial Estate, 539148
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Premium Access
Management checks for Hup Lee & Co
Officer names, appointments, and signing authority require premium access.
- Current and former officers
- Appointments and signing authority
Premium Access
Shareholder checks for Hup Lee & Co
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
Premium Access
Credit Rating checks for Hup Lee & Co
Credit assessment and supporting financial indicators require premium access.
- Credit rating and payment profile
- Financial strength and risk indicators
Risk
Premium Access
Government Connection checks for Hup Lee & Co
Government ownership, control, and politically exposed person links require premium access.
- Government ownership and control checks
- Politically exposed person links
Premium Access
Litigation checks for Hup Lee & Co
Court records and material dispute intelligence require premium access.
- Singapore court and dispute records
- Case status and material outcomes
Premium Access
Regulatory checks for Hup Lee & Co
Regulatory actions, sanctions, and compliance findings require premium access.
- Regulatory actions and sanctions
- Licence and compliance findings
Premium Access
Adverse Media checks for Hup Lee & Co
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals