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Treasure Hill Pte. Ltd.

Status
Live Company
Incorporated
04-Dec-2003
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
200312330C
ACRA record
Legal Type
Local Company
ACRA record
Established
04-Dec-2003
ACRA record
Age
22 Years
Calculated today

Treasure Hill Pte. Ltd. is a local company, incorporated on 04-Dec-2003 in Singapore. The Company's principal business is investment holding company. Treasure Hill Pte. Ltd. has been registered for 22 years and its current ACRA status is Live Company.

Profile

Company Details

ACRA entity record

Legal name
Treasure Hill Pte. Ltd.
UEN
200312330C
Entity type
Local Company
Status
Live Company
Incorporated
04-Dec-2003
Officers recorded
7
Business activities
Investment Holding Company
Filing dates
Accounts due
30-Jan-2027
Annual return
26-Jan-2026
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 Treasure Hill 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 Treasure Hill 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 Treasure Hill 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 Treasure Hill 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 Treasure Hill 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 Treasure Hill 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 Treasure Hill 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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