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Dvb Asia Ltd.

Status
Dissolved - Members Voluntary Winding Up
Incorporated
08-Apr-1996
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
199602468Z
ACRA record
Legal Type
Local Company
ACRA record
Established
08-Apr-1996
ACRA record
Age
30 Years
Calculated today

Dvb Asia Ltd. is a local company, incorporated on 08-Apr-1996 in Singapore. The Company's principal business is not stated in the ACRA record. Dvb Asia 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
Dvb Asia Ltd.
UEN
199602468Z
Entity type
Local Company
Status
Dissolved - Members Voluntary Winding Up
Incorporated
08-Apr-1996
Officers recorded
42
Former names
  • Dvb Group Merchant Bank (asia)
  • Nedship Merchant Bank (asia)
Filing dates
Accounts due
31-Jul-2023
Annual return
16-Jun-2022
Contact Details

Registered contact information

Registered Address
50, Raffles Place, 43, 06, Singapore Land Tower, 048623
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Dvb Asia 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 Dvb Asia 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 Dvb Asia 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 Dvb Asia 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 Dvb Asia 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 Dvb Asia 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 Dvb Asia 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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