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Fook Yan Pte Ltd

Status
Dissolved - Members Voluntary Winding Up
Incorporated
17-Nov-1995
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
199508158W
ACRA record
Legal Type
Local Company
ACRA record
Established
17-Nov-1995
ACRA record
Age
30 Years
Calculated today

Fook Yan Pte Ltd is a local company, incorporated on 17-Nov-1995 in Singapore. The Company's principal business is holding companies. Fook Yan Pte Ltd has been registered for 30 years and its current ACRA status is Dissolved - Members Voluntary Winding Up.

Profile

Company Details

ACRA entity record

Legal name
Fook Yan Pte Ltd
UEN
199508158W
Entity type
Local Company
Status
Dissolved - Members Voluntary Winding Up
Incorporated
17-Nov-1995
Officers recorded
6
Business activities
Holding Companies
Filing dates
Accounts due
31-Oct-2012
Annual return
01-Jul-2011
Contact Details

Registered contact information

Registered Address
109b, Amoy Street, 069929
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Fook Yan 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 Fook Yan 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 Fook Yan 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 Fook Yan 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 Fook Yan 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 Fook Yan 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 Fook Yan 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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