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Cms Logistics Pte. Ltd.

Status
Struck Off
Incorporated
01-Jan-2004
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
200400011R
ACRA record
Legal Type
Local Company
ACRA record
Established
01-Jan-2004
ACRA record
Age
22 Years
Calculated today

Cms Logistics Pte. Ltd. is a local company, incorporated on 01-Jan-2004 in Singapore. The Company's principal business is investment holding company. Cms Logistics Pte. Ltd. has been registered for 22 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Cms Logistics Pte. Ltd.
UEN
200400011R
Entity type
Local Company
Status
Struck Off
Incorporated
01-Jan-2004
Officers recorded
2
Business activities
Investment Holding Company
Former names
Bee-Line Network
Filing dates
Accounts due
29-Jul-2009
Annual return
03-Apr-2008
Contact Details

Registered contact information

Registered Address
200, Jalan Sultan, 03, 03, Textile Centre, 199018
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
Premium Access

Management checks for Cms Logistics 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 Cms Logistics 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 Cms Logistics 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 Cms Logistics 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 Cms Logistics 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 Cms Logistics Pte. Ltd.

Regulatory actions, sanctions, and compliance findings require premium access.

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
Premium Access

Adverse Media checks for Cms Logistics 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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