WINTOP INTERNATIONAL TRADING PTE. LTD.

LEI: 984500140C74B70C9F13

Entity

Legal Name

Legal Name Language Code

Legal Address

80 RAFFLES PLACE #59-01 UOB PLAZA Singapore, Central Singapore (SG-01), 048624 SINGAPORE

Headquarters Address

ROOM 2601, NO1, ZHONGDA PLAZA, XIACHENG DISTRICT HANGZHOU, Zhejiang Sheng (CN-ZJ), 310003 CHINA

Legal Jurisdiction Country

SINGAPORE (SG)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

201836939M

Entity Legal Form Code

Company (Local) (LWXI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-10-30 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-04-17 00:00:00

Recorded Date

2024-04-17 09:38:27

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2021-01-06 09:33:09

Last Update Date

2025-06-16 09:44:02

Next Renewal Date

2025-06-16 09:02:41

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Validation Authority Entity ID

201836939M