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Chartwell Enterprises Ltd.

Status
Dissolved - Members Voluntary Winding Up
Incorporated
11-Mar-1976
Jurisdiction
Singapore
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
197600494K
ACRA record
Legal Type
Local Company
ACRA record
Established
11-Mar-1976
ACRA record
Age
50 Years
Calculated today

Chartwell Enterprises Ltd. is a local company, incorporated on 11-Mar-1976 in Singapore. The Company's principal business is financial institutions & financial services nec. Chartwell Enterprises Ltd. has been registered for 50 years and its current ACRA status is Dissolved - Members Voluntary Winding Up.

Profile

Company Details

ACRA entity record

Legal name
Chartwell Enterprises Ltd.
UEN
197600494K
Entity type
Local Company
Status
Dissolved - Members Voluntary Winding Up
Incorporated
11-Mar-1976
Officers recorded
12
Business activities
Financial Institutions & Financial Services Nec
Filing dates
Accounts due
29-Jan-1995
Annual return
29-Sep-1993
Contact Details

Registered contact information

Registered Address
9, Battery Road, 13, 03, Myp Centre, 049910
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Chartwell Enterprises Ltd.

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  • Appointments and signing authority
Shareholder
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Shareholder checks for Chartwell Enterprises 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 Chartwell Enterprises 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 Chartwell Enterprises Ltd.

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

  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Chartwell Enterprises Ltd.

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  • Singapore court and dispute records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Chartwell Enterprises Ltd.

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

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse Media checks for Chartwell Enterprises Ltd.

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