Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about ALL-STATES INVESTMENTS (ASIA) PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Inactive Entity
This company is currently registered as struck off with ACRA. Please verify the current operational status before engaging in any business transactions.
Strengths Identified
Areas of Concern
- Organisation is no longer operational.
How your TrustScore is determined
This profile is compiled from publicly available data sources. TrustScore is a data-aggregation metric — not a legal determination or recommendation. A score below 50 does not indicate fraudulent conduct.
Profile data last updated: 21 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
199405757C
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
16 Aug 1994
UEN issue date
16 Aug 1994
No. of officers
4
Annual return date
—
Contact
Social media
Business activity
Primary
Bank/Financial holding companies (including insurance holding company)
SSIC: 64201
Secondary
Wholesale on a fee or commission basis (excluding online marketplaces)
SSIC: 46100
Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
No certificates yet
Certificates will appear here once they are available.
Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.
Profile Activity for ALL-STATES INVESTMENTS (ASIA) PTE. LTD.
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Bank/financial Holding Companies (including Insurance Holding Company) companies
Public Preview of ALL-STATES INVESTMENTS (ASIA) PTE. LTD.
TrustScore analysis is not available for ALL-STATES INVESTMENTS (ASIA) PTE. LTD.. Showing general band information.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
TrustScore Last Scanned:
21 Mar 2026Related Business Entities to ALL-STATES INVESTMENTS (ASIA) PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with ALL-STATES INVESTMENTS (ASIA) PTE. LTD., including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
Companies with names similar to ALL-STATES INVESTMENTS (ASIA) PTE. LTD.
Nearby Businesses
Businesses located in CECIL STREET, Singapore 069532
Similar Principal Activity
Companies with the same primary SSIC code: 64201
Similar Secondary Activity
Companies with the same secondary SSIC code: 46100
Frequently Asked Questions About ALL-STATES INVESTMENTS (ASIA) PTE. LTD.
Common questions and answers to help you learn more about ALL-STATES INVESTMENTS (ASIA) PTE. LTD.
ALL-STATES INVESTMENTS (ASIA) PTE. LTD. has been in operation for 32 years since its incorporation in 16 August 1994 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 199405757C.
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