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Ccc Impex Pte. Ltd.

Status
Struck Off
Incorporated
22-Mar-1986
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
198600606M
ACRA record
Legal Type
Local Company
ACRA record
Established
22-Mar-1986
ACRA record
Age
40 Years
Calculated today

Ccc Impex Pte. Ltd. is a local company, incorporated on 22-Mar-1986 in Singapore. The Company's principal business is wholes personal effects nec. Ccc Impex Pte. Ltd. has been registered for 40 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Ccc Impex Pte. Ltd.
UEN
198600606M
Entity type
Local Company
Status
Struck Off
Incorporated
22-Mar-1986
Officers recorded
12
Business activities
Wholes Personal Effects Nec
Former names
Ccc Clothing
Filing dates
Accounts due
05-Jan-2013
Annual return
09-Sep-2011
Contact Details

Registered contact information

Registered Address
10, Jalan Besar, 10, 01, Sim Lim Tower, 208787
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
Premium Access

Management checks for Ccc Impex 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 Ccc Impex 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 Ccc Impex 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 Ccc Impex 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 Ccc Impex 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 Ccc Impex 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 Ccc Impex 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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