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Asia Remittance Pte. Ltd.

Status
Struck Off
Incorporated
04-Dec-2002
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
200210504Z
ACRA record
Legal Type
Local Company
ACRA record
Established
04-Dec-2002
ACRA record
Age
23 Years
Calculated today

Asia Remittance Pte. Ltd. is a local company, incorporated on 04-Dec-2002 in Singapore. The Company's principal business is remittance. Asia Remittance Pte. Ltd. has been registered for 23 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Asia Remittance Pte. Ltd.
UEN
200210504Z
Entity type
Local Company
Status
Struck Off
Incorporated
04-Dec-2002
Officers recorded
7
Business activities
Remittance
Filing dates
Accounts due
19-Jul-2011
Annual return
24-Mar-2010
Contact Details

Registered contact information

Registered Address
3, Shenton Way, 02, 05, Shenton House, 068805
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Asia Remittance 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 Asia Remittance 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 Asia Remittance 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 Asia Remittance 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 Asia Remittance 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 Asia Remittance 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 Asia Remittance 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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