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Jade Exchange Pte. Ltd.

Status
Struck Off
Incorporated
04-Sep-2002
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
200207637C
ACRA record
Legal Type
Local Company
ACRA record
Established
04-Sep-2002
ACRA record
Age
24 Years
Calculated today

Jade Exchange Pte. Ltd. is a local company, incorporated on 04-Sep-2002 in Singapore. The Company's principal business is remittance and commission agent. Jade Exchange Pte. Ltd. has been registered for 24 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Jade Exchange Pte. Ltd.
UEN
200207637C
Entity type
Local Company
Status
Struck Off
Incorporated
04-Sep-2002
Officers recorded
8
Business activities
Remittance And Commission Agent
Filing dates
Accounts due
31-Jul-2026
Annual return
27-Mar-2025
Contact Details

Registered contact information

Registered Address
11, Collyer Quay, 06, 06, The Arcade, 049317
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Jade Exchange 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 Jade Exchange 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 Jade Exchange 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 Jade Exchange 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 Jade Exchange 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 Jade Exchange 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 Jade Exchange 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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