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If i know the name, address and contact of a company how can

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AndrewV
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If i know the name, address and contact of a company how can

Postby AndrewV » Wed, 05 Jun 2013 2:44 pm

the directors and owners information? any govt board to approach?
directly calling the company is of no use, there is no satisfactory response)

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Sergei82
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Postby Sergei82 » Wed, 05 Jun 2013 2:48 pm

Who will publicise that? :o

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Saint
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Postby Saint » Wed, 05 Jun 2013 3:44 pm

http://www.acra.gov.sg/

Buy Information option

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AndrewV
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Postby AndrewV » Wed, 05 Jun 2013 4:26 pm

Saint wrote:http://www.acra.gov.sg/

Buy Information option

thanks saint, when i use that option the entity I am searching for does not appear, does that mean that they will not be able to give me information on that entity? or will they dig further as long as I am able to give them certain details?
it's a PTE LTD by the way,

AngMoG
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Postby AngMoG » Wed, 05 Jun 2013 4:55 pm

AndrewV wrote:
Saint wrote:http://www.acra.gov.sg/

Buy Information option

thanks saint, when i use that option the entity I am searching for does not appear, does that mean that they will not be able to give me information on that entity? or will they dig further as long as I am able to give them certain details?
it's a PTE LTD by the way,


If I understand correctly, all companies must be registered... especially since pte ltd needs paid-up capital. So if it's not in ACRA's list, there may be something fishy going on...

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Strong Eagle
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Postby Strong Eagle » Wed, 05 Jun 2013 10:04 pm

AngMoG wrote:
AndrewV wrote:
Saint wrote:http://www.acra.gov.sg/

Buy Information option

thanks saint, when i use that option the entity I am searching for does not appear, does that mean that they will not be able to give me information on that entity? or will they dig further as long as I am able to give them certain details?
it's a PTE LTD by the way,


If I understand correctly, all companies must be registered... especially since pte ltd needs paid-up capital. So if it's not in ACRA's list, there may be something fishy going on...


Also check for DBA - Doing Business As. It might be DBA "Frankies" but be a pte ltd named, "Farkle Trading Pte Ltd".

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AndrewV
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Postby AndrewV » Tue, 11 Jun 2013 11:12 am

Strong Eagle wrote:
AngMoG wrote:
AndrewV wrote:
Saint wrote:http://www.acra.gov.sg/

Buy Information option

thanks saint, when i use that option the entity I am searching for does not appear, does that mean that they will not be able to give me information on that entity? or will they dig further as long as I am able to give them certain details?
it's a PTE LTD by the way,


If I understand correctly, all companies must be registered... especially since pte ltd needs paid-up capital. So if it's not in ACRA's list, there may be something fishy going on...


Also check for DBA - Doing Business As. It might be DBA "Frankies" but be a pte ltd named, "Farkle Trading Pte Ltd".

Strong Eagle/AngMoG, thanks for your help. I only know the company is called XXXXX PTE LTD, i do not know whether it is doing business as some other entity (Calling and asking the company is out due to some personal reasons).

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Strong Eagle
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Postby Strong Eagle » Tue, 11 Jun 2013 11:15 am

AndrewV wrote:
Strong Eagle wrote:
AngMoG wrote:
AndrewV wrote:
Saint wrote:http://www.acra.gov.sg/

Buy Information option

thanks saint, when i use that option the entity I am searching for does not appear, does that mean that they will not be able to give me information on that entity? or will they dig further as long as I am able to give them certain details?
it's a PTE LTD by the way,


If I understand correctly, all companies must be registered... especially since pte ltd needs paid-up capital. So if it's not in ACRA's list, there may be something fishy going on...


Also check for DBA - Doing Business As. It might be DBA "Frankies" but be a pte ltd named, "Farkle Trading Pte Ltd".

Strong Eagle/AngMoG, thanks for your help. I only know the company is called XXXXX PTE LTD, i do not know whether it is doing business as some other entity (Calling and asking the company is out due to some personal reasons).


Then there should be an ACRA listing for XXXXX PTE LTD. If you cannot find it, call ACRA and ask for help.

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AndrewV
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Postby AndrewV » Tue, 11 Jun 2013 11:32 am

Strong Eagle wrote:
AndrewV wrote:
Strong Eagle wrote:
AngMoG wrote:
AndrewV wrote:
Saint wrote:http://www.acra.gov.sg/

Buy Information option

thanks saint, when i use that option the entity I am searching for does not appear, does that mean that they will not be able to give me information on that entity? or will they dig further as long as I am able to give them certain details?
it's a PTE LTD by the way,


If I understand correctly, all companies must be registered... especially since pte ltd needs paid-up capital. So if it's not in ACRA's list, there may be something fishy going on...


Also check for DBA - Doing Business As. It might be DBA "Frankies" but be a pte ltd named, "Farkle Trading Pte Ltd".

Strong Eagle/AngMoG, thanks for your help. I only know the company is called XXXXX PTE LTD, i do not know whether it is doing business as some other entity (Calling and asking the company is out due to some personal reasons).


Then there should be an ACRA listing for XXXXX PTE LTD. If you cannot find it, call ACRA and ask for help.

yup, thanks. I will do so. will keep you posted


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