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Miniera Commercio Pte. Ltd.

Status
Struck Off
Incorporated
08-Apr-2004
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
200404228Z
ACRA record
Legal Type
Local Company
ACRA record
Established
08-Apr-2004
ACRA record
Age
22 Years
Calculated today

Miniera Commercio Pte. Ltd. is a local company, incorporated on 08-Apr-2004 in Singapore. The Company's principal business is general trading. Miniera Commercio Pte. Ltd. has been registered for 22 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Miniera Commercio Pte. Ltd.
UEN
200404228Z
Entity type
Local Company
Status
Struck Off
Incorporated
08-Apr-2004
Officers recorded
6
Business activities
General Trading
Former names
  • Ajk Trading
  • Ajk Timber Trading
Filing dates
Accounts due
25-Jun-2015
Annual return
27-Feb-2014
Contact Details

Registered contact information

Registered Address
101a, Upper Cross Street, 12, 15, People's Park Centre, 058358
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
Premium Access

Management checks for Miniera Commercio Pte. Ltd.

Officer names, appointments, and signing authority require premium access.

  • Current and former officers
  • Appointments and signing authority
Shareholder
Premium Access

Shareholder checks for Miniera Commercio Pte. Ltd.

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
Premium Access

Credit Rating checks for Miniera Commercio 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 Miniera Commercio Pte. Ltd.

Government ownership, control, and politically exposed person links require premium access.

  • Government ownership and control checks
  • Politically exposed person links
Litigation
Premium Access

Litigation checks for Miniera Commercio Pte. Ltd.

Court records and material dispute intelligence require premium access.

  • Singapore court and dispute records
  • Case status and material outcomes
Regulatory
Premium Access

Regulatory checks for Miniera Commercio 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 Miniera Commercio 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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