TILCO TRADING PTE. LTD.

LEI: 9845003CA9FFB57D7B78

Entity

Legal Name

Legal Name Language Code

Legal Address

16 RAFFLES QUAY #33-03, HONG LEONG BUILDING SINGAPORE, Central Singapore (SG-01), 048581 SINGAPORE

Headquarters Address

16 RAFFLES QUAY #33-03, HONG LEONG BUILDING SINGAPORE, Central Singapore (SG-01), 048581 SINGAPORE

Legal Jurisdiction Country

SINGAPORE (SG)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

201815985Z

Entity Legal Form Code

Exempt Private Company (Y8W9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-05-10 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-12-06 00:00:00

Recorded Date

2024-03-03 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-12-06 00:00:00

Recorded Date

2024-03-03 00:00:00

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

2020-03-31 09:55:02

Last Update Date

2026-03-26 19:09:47

Next Renewal Date

2027-03-30 09:55:02

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Validation Authority Entity ID

201815985Z