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Oitc Holdings Pte. Ltd.

Status
Struck Off
Incorporated
27-Nov-1991
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
199105924H
ACRA record
Legal Type
Local Company
ACRA record
Established
27-Nov-1991
ACRA record
Age
34 Years
Calculated today

Oitc Holdings Pte. Ltd. is a local company, incorporated on 27-Nov-1991 in Singapore. The Company's principal business is investment companies. Oitc Holdings Pte. Ltd. has been registered for 34 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Oitc Holdings Pte. Ltd.
UEN
199105924H
Entity type
Local Company
Status
Struck Off
Incorporated
27-Nov-1991
Officers recorded
14
Business activities
Investment Companies
Former names
  • Gainwell Holdings
  • Graha Harapan
Filing dates
Accounts due
31-Jan-2011
Annual return
14-Oct-2009
Contact Details

Registered contact information

Registered Address
10, Anson Road, 35, 11, International Plaza, 079903
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Oitc Holdings 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 Oitc Holdings 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 Oitc Holdings 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 Oitc Holdings 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 Oitc Holdings 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 Oitc Holdings 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 Oitc Holdings 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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