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Harvey Pte Ltd

Status
Live Company
Incorporated
27-Jul-1984
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
198402774Z
ACRA record
Legal Type
Local Company
ACRA record
Established
27-Jul-1984
ACRA record
Age
42 Years
Calculated today

Harvey Pte Ltd is a local company, incorporated on 27-Jul-1984 in Singapore. The Company's principal business is not stated in the ACRA record. Harvey Pte Ltd has been registered for 42 years and its current ACRA status is Live Company.

Profile

Company Details

ACRA entity record

Legal name
Harvey Pte Ltd
UEN
198402774Z
Entity type
Local Company
Status
Live Company
Incorporated
27-Jul-1984
Officers recorded
10
Former names
  • Y S W Trading Co.
  • Topline Interiors
Filing dates
Accounts due
08-Jan-2001
Annual return
08-Sep-1999
Contact Details

Registered contact information

Registered Address
21, Woodlands Close, 08, 41, Primz Bizhub, 737854
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Harvey 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 Harvey 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 Harvey 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 Harvey 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 Harvey 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 Harvey 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 Harvey 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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