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Af Chemi Pte Ltd

Status
Struck Off
Incorporated
07-Jul-1992
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
199203564M
ACRA record
Legal Type
Local Company
ACRA record
Established
07-Jul-1992
ACRA record
Age
34 Years
Calculated today

Af Chemi Pte Ltd is a local company, incorporated on 07-Jul-1992 in Singapore. The Company's principal business is investment companies. Af Chemi Pte Ltd has been registered for 34 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Af Chemi Pte Ltd
UEN
199203564M
Entity type
Local Company
Status
Struck Off
Incorporated
07-Jul-1992
Officers recorded
12
Business activities
Investment Companies
Former names
Transnam Services
Filing dates
Accounts due
31-Jan-2002
Annual return
23-Nov-2000
Contact Details

Registered contact information

Registered Address
112, Middle Road, 02, 03, Midland House, 188970
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Af Chemi 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 Af Chemi 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 Af Chemi 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 Af Chemi 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 Af Chemi 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 Af Chemi 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 Af Chemi 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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