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Intertrex Incorporated Pte. Ltd.

Status
Struck Off
Incorporated
22-Feb-1994
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
199401220H
ACRA record
Legal Type
Local Company
ACRA record
Established
22-Feb-1994
ACRA record
Age
32 Years
Calculated today

Intertrex Incorporated Pte. Ltd. is a local company, incorporated on 22-Feb-1994 in Singapore. The Company's principal business is investment companies. Intertrex Incorporated Pte. Ltd. has been registered for 32 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Intertrex Incorporated Pte. Ltd.
UEN
199401220H
Entity type
Local Company
Status
Struck Off
Incorporated
22-Feb-1994
Officers recorded
9
Business activities
Investment Companies
Former names
  • Xiehe Industries
  • Tons Information
  • Xiehe (singapore) Investment
Filing dates
Accounts due
31-Oct-2008
Annual return
17-Jul-2007
Contact Details

Registered contact information

Registered Address
809, French Road, 05, 168, Kitchener Complex, 200809
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Intertrex Incorporated 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 Intertrex Incorporated 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 Intertrex Incorporated 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 Intertrex Incorporated 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 Intertrex Incorporated 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 Intertrex Incorporated 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 Intertrex Incorporated 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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