| Unique Entity Number (UEN) | 201011823M |
| Entity Name | STRAITS FINANCIAL GROUP PTE. LTD. |
| Entity Status | Live Company |
| Street Address |
38 Tanjong Penjuru #05-00 Cwt Logistics Hub 1 Singapore 609039 |
| UEN Issue Date | 2010-06-04 |
| Issuance Agency | Accounting and Corporate Regulatory Authority (ACRA) |
| Entity Type | Local Company |
| Company Type Description | PRIVATE COMPANY LIMITED BY SHARES |
| Incorporation Date | 2010-06-02 |
| Account Due Date | 2020-07-31 |
| Annual Return Date | 2019-07-19 |
| Number Charges | 6 |
| Primary SSIC Code | 64202 |
| Primary SSIC Description | OTHER HOLDING COMPANIES |
| Number Officers | 5 |
| Former Entity Name 1 | CWT BANC HOLDINGS PTE. LTD. |
| UEN Audit Firm 1 | T08LL1267L |
| Name Audit Firm 1 | KPMG LLP |
| Information Source | Details on STRAITS FINANCIAL GROUP PTE. LTD. |
| Block | 38 |
| Level Number | 05 |
| Unit Number | 00 |
| Building Name | CWT LOGISTICS HUB 1 |
| Street Name | TANJONG PENJURU |
| City | Singapore |
| Postal Code | 609039 |
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| CENTRAL 18 PTE. LTD. | 38 Tanjong Penjuru, Cwt Logistics Hub 1, Singapore 609039 | 2018-03-27 | Live Company |
| PENJURU CASA PTE. LTD. | 38 Tanjong Penjuru, Cwt Logistics Hub 1, Singapore 609039 | 2018-01-30 | Live Company |
| PENJURU LINA PTE. LTD. | 38 Tanjong Penjuru, Cwt Logistics Hub 1, Singapore 609039 | 2018-01-30 | Live Company |
| PENJURU RESORTS OSAKA PTE. LTD. | 38 Tanjong Penjuru, Cwt Logistics Hub 1, Singapore 609039 | 2017-12-05 | Live Company |
| PENJURU RESORTS JAPAN PTE. LTD. | 38 Tanjong Penjuru, Cwt Logistics Hub 1, Singapore 609039 | 2017-11-30 | Live Company |
| HARLYN LAND PTE. LTD. | 38 Tanjong Penjuru, Cwt Logistics Hub 1, Singapore 609039 | 2017-11-01 | Live Company |
| HNA BELT AND ROAD INVESTMENTS (SINGAPORE) PTE. LTD. | 38 Tanjong Penjuru, Cwt Logistics Hub 1, Singapore 609039 | 2017-04-07 | Live Company |
| MV POWER PTE. LTD. | 38 Tanjong Penjuru, Cwt Logistics Hub 1, Singapore 609039 | 2017-03-09 | Live Company |
| THE LEARNING FORT PTE. LTD. | 38 Tanjong Penjuru, Cwt Logistics Hub 1, Singapore 609039 | 2016-08-30 | Struck Off |
| HOUNSLOW PARTNERS PTE. LTD. | 38 Tanjong Penjuru, Cwt Logistics Hub 1, Singapore 609039 | 2016-08-22 | Live Company |
| Street Name | TANJONG PENJURU |
| Postal Code | 609039 |
| SSIC Code |
64202 (Singapore Standard Industrial Classification) OTHER HOLDING COMPANIES |
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| Register Name | Accounting and Corporate Regulatory Authority (ACRA), Singapore |
| Jurisdiction | Singapore |
| Website | acra.gov.sg |
| Entity Count | 1460000 |