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Tri-Uni Holding Pte Ltd

Status
Struck Off
Incorporated
01-Feb-1992
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
199200645D
ACRA record
Legal Type
Local Company
ACRA record
Established
01-Feb-1992
ACRA record
Age
34 Years
Calculated today

Tri-Uni Holding Pte Ltd is a local company, incorporated on 01-Feb-1992 in Singapore. The Company's principal business is not stated in the ACRA record. Tri-Uni Holding Pte Ltd has been registered for 34 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Tri-Uni Holding Pte Ltd
UEN
199200645D
Entity type
Local Company
Status
Struck Off
Incorporated
01-Feb-1992
Officers recorded
14
Former names
  • Golden Faith Shipping
  • Woodtech Traco
Filing dates
Accounts due
05-Jan-2002
Annual return
05-Sep-2000
Contact Details

Registered contact information

Registered Address
10, Anson Road, 18, 24, International Plaza, 079903
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Tri-Uni Holding Pte Ltd

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  • Current and former officers
  • Appointments and signing authority
Shareholder
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Shareholder checks for Tri-Uni Holding 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 Tri-Uni Holding 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 Tri-Uni Holding 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 Tri-Uni Holding Pte Ltd

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  • Singapore court and dispute records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Tri-Uni Holding 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 Tri-Uni Holding 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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