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Wallet21.com Pte Ltd

Status
Live Company
Incorporated
16-Nov-1999
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
199907164E
ACRA record
Legal Type
Local Company
ACRA record
Established
16-Nov-1999
ACRA record
Age
26 Years
Calculated today

Wallet21.com Pte Ltd is a local company, incorporated on 16-Nov-1999 in Singapore. The Company's principal business is dormant. Wallet21.com Pte Ltd has been registered for 26 years and its current ACRA status is Live Company.

Profile

Company Details

ACRA entity record

Legal name
Wallet21.com Pte Ltd
UEN
199907164E
Entity type
Local Company
Status
Live Company
Incorporated
16-Nov-1999
Officers recorded
17
Business activities
Dormant
Former names
Burdock Enterprises
Filing dates
Accounts due
31-Jul-2027
Annual return
08-Jun-2026
Contact Details

Registered contact information

Registered Address
72, Hougang Avenue 7, 14, 11, The Florida, 538805
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
Premium Access

Management checks for Wallet21.com 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 Wallet21.com 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 Wallet21.com 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 Wallet21.com 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 Wallet21.com 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 Wallet21.com 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 Wallet21.com 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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