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Ta Yu Enterprises Pte. Ltd.

Status
Struck Off
Incorporated
04-Mar-2003
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
200301933G
ACRA record
Legal Type
Local Company
ACRA record
Established
04-Mar-2003
ACRA record
Age
23 Years
Calculated today

Ta Yu Enterprises Pte. Ltd. is a local company, incorporated on 04-Mar-2003 in Singapore. The Company's principal business is general imports & exports (free text). Ta Yu Enterprises Pte. Ltd. has been registered for 23 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Ta Yu Enterprises Pte. Ltd.
UEN
200301933G
Entity type
Local Company
Status
Struck Off
Incorporated
04-Mar-2003
Officers recorded
6
Business activities
General Imports & Exports (free Text)
Filing dates
Accounts due
31-Jul-2020
Annual return
24-Jul-2019
Contact Details

Registered contact information

Registered Address
206, Woodlands Industrial Park E9, Woodlands Industrial Park E, 757880
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Ta Yu Enterprises 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 Ta Yu Enterprises 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 Ta Yu Enterprises 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 Ta Yu Enterprises 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 Ta Yu Enterprises 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 Ta Yu Enterprises 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 Ta Yu Enterprises 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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