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Timeline Pte. Ltd.

Status
Struck Off
Incorporated
28-Sep-1994
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
199407014H
ACRA record
Legal Type
Local Company
ACRA record
Established
28-Sep-1994
ACRA record
Age
31 Years
Calculated today

Timeline Pte. Ltd. is a local company, incorporated on 28-Sep-1994 in Singapore. The Company's principal business is not stated in the ACRA record. Timeline Pte. Ltd. has been registered for 31 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Timeline Pte. Ltd.
UEN
199407014H
Entity type
Local Company
Status
Struck Off
Incorporated
28-Sep-1994
Officers recorded
7
Former names
World Entertainment & Leisure
Filing dates
Accounts due
31-Jan-2011
Annual return
02-Dec-2009
Contact Details

Registered contact information

Registered Address
748, Yishun Street 72, 01, 230, Nee Soon Central Green, 760748
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Timeline 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 Timeline 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 Timeline 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 Timeline 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 Timeline 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 Timeline 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 Timeline 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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