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Transpac Resources Pte. Ltd.

Status
Struck Off
Incorporated
22-Jun-1972
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
197200778W
ACRA record
Legal Type
Local Company
ACRA record
Established
22-Jun-1972
ACRA record
Age
54 Years
Calculated today

Transpac Resources Pte. Ltd. is a local company, incorporated on 22-Jun-1972 in Singapore. The Company's principal business is holding companies. Transpac Resources Pte. Ltd. has been registered for 54 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Transpac Resources Pte. Ltd.
UEN
197200778W
Entity type
Local Company
Status
Struck Off
Incorporated
22-Jun-1972
Officers recorded
6
Business activities
Holding Companies
Former names
Giant
Filing dates
Accounts due
31-Jan-2020
Annual return
11-Oct-2018
Contact Details

Registered contact information

Registered Address
10, Anson Road, 21, 01, International Plaza, 079903
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
Premium Access

Management checks for Transpac Resources Pte. Ltd.

Officer names, appointments, and signing authority require premium access.

  • Current and former officers
  • Appointments and signing authority
Shareholder
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Shareholder checks for Transpac Resources Pte. Ltd.

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
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Credit Rating checks for Transpac Resources Pte. Ltd.

Credit assessment and supporting financial indicators require premium access.

  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
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Government Connection checks for Transpac Resources Pte. Ltd.

Government ownership, control, and politically exposed person links require premium access.

  • Government ownership and control checks
  • Politically exposed person links
Litigation
Premium Access

Litigation checks for Transpac Resources Pte. Ltd.

Court records and material dispute intelligence require premium access.

  • Singapore court and dispute records
  • Case status and material outcomes
Regulatory
Premium Access

Regulatory checks for Transpac Resources Pte. Ltd.

Regulatory actions, sanctions, and compliance findings require premium access.

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
Premium Access

Adverse Media checks for Transpac Resources Pte. Ltd.

Source-screened media coverage and reputational risk signals require premium access.

  • Source-screened media coverage
  • Material allegations and reputational signals
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