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Home>Singapore Directory>Malindo (s) Pte. Ltd.

Malindo (s) Pte. Ltd.

Status
Struck Off
Incorporated
27-Apr-2004
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
200405108R
ACRA record
Legal Type
Local Company
ACRA record
Established
27-Apr-2004
ACRA record
Age
22 Years
Calculated today

Malindo (s) Pte. Ltd. is a local company, incorporated on 27-Apr-2004 in Singapore. The Company's principal business is general importers & exporters. Malindo (s) Pte. Ltd. has been registered for 22 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Malindo (s) Pte. Ltd.
UEN
200405108R
Entity type
Local Company
Status
Struck Off
Incorporated
27-Apr-2004
Officers recorded
10
Business activities
General Importers & Exporters
Filing dates
Accounts due
31-Jan-2016
Annual return
02-Feb-2015
Contact Details

Registered contact information

Registered Address
33, Ubi Avenue 3, 01, 55, Vertex, 408868
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Malindo (s) Pte. Ltd.

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

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  • Appointments and signing authority
Shareholder
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Shareholder checks for Malindo (s) 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 Malindo (s) 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 Malindo (s) Pte. Ltd.

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

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  • Politically exposed person links
Litigation
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Litigation checks for Malindo (s) 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 Malindo (s) 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 Malindo (s) 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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