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Ogi Paper Supplies Pte Ltd

Status
Struck Off
Incorporated
14-Jan-2000
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
200000348Z
ACRA record
Legal Type
Local Company
ACRA record
Established
14-Jan-2000
ACRA record
Age
26 Years
Calculated today

Ogi Paper Supplies Pte Ltd is a local company, incorporated on 14-Jan-2000 in Singapore. The Company's principal business is dormant. Ogi Paper Supplies Pte Ltd has been registered for 26 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Ogi Paper Supplies Pte Ltd
UEN
200000348Z
Entity type
Local Company
Status
Struck Off
Incorporated
14-Jan-2000
Officers recorded
7
Business activities
Dormant
Filing dates
Accounts due
01-Jul-2009
Annual return
07-Mar-2008
Contact Details

Registered contact information

Registered Address
20, Woodlands Link, 03, 23, 738733
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Ogi Paper Supplies 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 Ogi Paper Supplies 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 Ogi Paper Supplies 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 Ogi Paper Supplies 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 Ogi Paper Supplies 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 Ogi Paper Supplies 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 Ogi Paper Supplies 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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