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Ito Equity Pte. Ltd.

Status
Struck Off
Incorporated
04-Oct-1995
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
199507057R
ACRA record
Legal Type
Local Company
ACRA record
Established
04-Oct-1995
ACRA record
Age
30 Years
Calculated today

Ito Equity Pte. Ltd. is a local company, incorporated on 04-Oct-1995 in Singapore. The Company's principal business is holding companies. Ito Equity Pte. Ltd. has been registered for 30 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Ito Equity Pte. Ltd.
UEN
199507057R
Entity type
Local Company
Status
Struck Off
Incorporated
04-Oct-1995
Officers recorded
12
Business activities
Holding Companies
Former names
Yifeng Holdings
Filing dates
Accounts due
31-Jul-2002
Annual return
29-Jun-2002
Contact Details

Registered contact information

Registered Address
220, Stadium Road, 397728
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
Premium Access

Management checks for Ito Equity 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 Ito Equity 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 Ito Equity 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 Ito Equity 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 Ito Equity 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 Ito Equity Pte. Ltd.

Regulatory actions, sanctions, and compliance findings require premium access.

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
Premium Access

Adverse Media checks for Ito Equity 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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