Home>Singapore Directory>Ca Indosuez (switzerland) Sa

Ca Indosuez (switzerland) Sa

Status
Live Company
Incorporated
28-Feb-2005
Jurisdiction
Singapore
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
T05FC6652L
ACRA record
Legal Type
Foreign Company Branch
ACRA record
Established
28-Feb-2005
ACRA record
Age
21 Years
Calculated today

Ca Indosuez (switzerland) Sa is a foreign company branch, incorporated on 28-Feb-2005 in Singapore. The Company's principal business is wholesale banking (asian currency unit). Ca Indosuez (switzerland) Sa has been registered for 21 years and its current ACRA status is Live Company.

Profile

Company Details

ACRA entity record

Legal name
Ca Indosuez (switzerland) Sa
UEN
T05FC6652L
Entity type
Foreign Company Branch
Status
Live Company
Incorporated
28-Feb-2005
Officers recorded
52
Business activities
Wholesale Banking (asian Currency Unit)
Former names
  • Credit Agricole (suisse) Sa
  • Credit Agricole Indosuez (suisse) Sa
Filing dates
Accounts due
31-Jul-2027
Annual return
11-May-2026
Contact Details

Registered contact information

Registered Address
2, Central Boulevard, 12, 02, Ioi Central Boulevard Towers, 018916
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
Premium Access

Management checks for Ca Indosuez (switzerland) Sa

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

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

Shareholder checks for Ca Indosuez (switzerland) Sa

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 Ca Indosuez (switzerland) Sa

Credit assessment and supporting financial indicators require premium access.

  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
Premium Access

Government Connection checks for Ca Indosuez (switzerland) Sa

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 Ca Indosuez (switzerland) Sa

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 Ca Indosuez (switzerland) Sa

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 Ca Indosuez (switzerland) Sa

Source-screened media coverage and reputational risk signals require premium access.

  • Source-screened media coverage
  • Material allegations and reputational signals
Subscription Intelligence

Turn one-off company checks into continuous monitoring.

Give your team ongoing access to verified company intelligence across Singapore and Asia, with continuous monitoring, credit insight, registry-change alerts, and collaborative research workflows in one subscription.