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Clsa Mb Pte. Ltd.

Status
Struck Off
Incorporated
15-Mar-1989
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
198901019W
ACRA record
Legal Type
Local Company
ACRA record
Established
15-Mar-1989
ACRA record
Age
37 Years
Calculated today

Clsa Mb Pte. Ltd. is a local company, incorporated on 15-Mar-1989 in Singapore. The Company's principal business is not stated in the ACRA record. Clsa Mb Pte. Ltd. has been registered for 37 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Clsa Mb Pte. Ltd.
UEN
198901019W
Entity type
Local Company
Status
Struck Off
Incorporated
15-Mar-1989
Officers recorded
51
Former names
  • Clsa Merchant Bankers
  • Credit Lyonnais (singapore) Merchant Bankers
Filing dates
Accounts due
26-Oct-2015
Annual return
29-Jul-2014
Contact Details

Registered contact information

Registered Address
80, Raffles Place, 18, 01, Uob Plaza, 048624
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Clsa Mb 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 Clsa Mb 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 Clsa Mb 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 Clsa Mb 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 Clsa Mb 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 Clsa Mb 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 Clsa Mb 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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