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Pfi Chartering Pte. Ltd.

Status
Struck Off
Incorporated
22-Feb-2000
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
200001411R
ACRA record
Legal Type
Local Company
ACRA record
Established
22-Feb-2000
ACRA record
Age
26 Years
Calculated today

Pfi Chartering Pte. Ltd. is a local company, incorporated on 22-Feb-2000 in Singapore. The Company's principal business is not stated in the ACRA record. Pfi Chartering Pte. Ltd. has been registered for 26 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Pfi Chartering Pte. Ltd.
UEN
200001411R
Entity type
Local Company
Status
Struck Off
Incorporated
22-Feb-2000
Officers recorded
16
Former names
  • Pfi Shipbrokers
  • Strategic Software (s)
  • Multisoft Strategic
Filing dates
Accounts due
31-Dec-2012
Annual return
30-Sep-2011
Contact Details

Registered contact information

Registered Address
8, Wilkie Road, 03, 01, Wilkie Edge, 228095
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Pfi Chartering 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 Pfi Chartering 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 Pfi Chartering 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 Pfi Chartering 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 Pfi Chartering 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 Pfi Chartering 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 Pfi Chartering 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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