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Codi Projects Pte Ltd

Status
Struck Off
Incorporated
29-Jun-1984
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
198402365Z
ACRA record
Legal Type
Local Company
ACRA record
Established
29-Jun-1984
ACRA record
Age
42 Years
Calculated today

Codi Projects Pte Ltd is a local company, incorporated on 29-Jun-1984 in Singapore. The Company's principal business is not stated in the ACRA record. Codi Projects Pte Ltd has been registered for 42 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Codi Projects Pte Ltd
UEN
198402365Z
Entity type
Local Company
Status
Struck Off
Incorporated
29-Jun-1984
Officers recorded
16
Former names
  • Fasco Mould Systems (f.e.)
  • Faco Holdings (s)
Filing dates
Accounts due
31-Oct-2017
Annual return
29-Jul-2016
Contact Details

Registered contact information

Registered Address
84, Genting Lane, 06, 01, Axxel Innovation Centre, 349584
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Codi Projects 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 Codi Projects 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 Codi Projects 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 Codi Projects Pte 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 Codi Projects Pte Ltd

Court records and material dispute intelligence require premium access.

  • Singapore court and dispute records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Codi Projects Pte 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 Codi Projects 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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