Rong Yi Fa Pte. Ltd. is a local company, incorporated on 10-Nov-2020 in Singapore. The Company's principal business is installation toilet, sink, water pipe, door, fan, painting, cleaning etc.. Rong Yi Fa Pte. Ltd. has been registered for 5 years and its current ACRA status is Struck Off.
Profile
Company Details
ACRA entity record
Legal name
Rong Yi Fa Pte. Ltd.
UEN
202036265C
Entity type
Local Company
Status
Struck Off
Incorporated
10-Nov-2020
Officers recorded
4
Business activities
Installation Toilet, Sink, Water Pipe, Door, Fan, Painting, Cleaning Etc.
Filing dates
Accounts due
31-May-2024
Annual return
31-May-2023
Contact Details
Registered contact information
Registered Address
172c, Sengkang East Drive, 15, 166, 543172
Operational address
Locked
Website
Locked
Telephone
Locked
People
Management
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Management checks for Rong Yi Fa 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 Rong Yi Fa 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 Rong Yi Fa 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 Rong Yi Fa 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 Rong Yi Fa 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 Rong Yi Fa 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 Rong Yi Fa 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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