EPIQ SINGAPORE PTE. LTD. (UEN ID 201321519K) is a corporate entity registered with Accounting and Corporate Regulatory Authority. The incorporation date is August 7, 2013. The entity status is Live Company.
| Unique Entity Number (UEN) | 201321519K |
| Entity Name | EPIQ SINGAPORE PTE. LTD. |
| Street Address |
16 Raffles Quay #35-01 Hong Leong Building Singapore 048581 |
| Entity Status | Live Company |
| Entity Type | Local Company |
| Company Type Description | PRIVATE COMPANY LIMITED BY SHARES |
| UEN Issuance Agency | Accounting and Corporate Regulatory Authority (ACRA) |
| UEN Issue Date | 2013-08-08 |
| Incorporation Date | 2013-08-07 |
| Account Due Date | 2023-07-31 |
| Annual Return Date | 2022-09-26 |
| Number Charges | 0 |
| Number Officers | 5 |
| Former Entity Name |
MERRILL CORPORATION PTE. LTD. DTI CORPORATION PTE. LTD. |
| UEN Audit Firm 1 | T15LL0022D |
| Name Audit Firm 1 | GRANT THORNTON AUDIT LLP |
| Primary SSIC Code | 63119: DATA ANALYTICS, PROCESSING AND RELATED ACTIVITIES N.E.C. |
| Secondary SSIC Code | 70201: MANAGEMENT CONSULTANCY SERVICES |
| Primary User Described Activity | DATA PROCESSING, HOSTING, FORENSIC SERVICE FOR LITIGATION & INVESTIGATIONS |
| Secondary User Described Activity | DATA PROCESSING, HOSTING, DOC REVIEW, FORENSIC, TRIAL BUNDLES & ETRIAL |
| Agency | Tender Description | Award Date | Status | Awarded Amount |
|---|---|---|---|---|
| Attorney-General's Chambers | INVITATION TO TENDER FOR THE PROVISION OF: I) REAL TIME TRANSCRIPTION SERVICES; AND (II)TRANSCRIPTION SERVICES FROM AUDIO OR VIDEO RECORDINGS (OPTIONAL) | 2017-02-17 | Awarded to Suppliers | 5049.31 |
| Block | 16 |
| Level Number | 35 |
| Unit Number | 01 |
| Building Name | HONG LEONG BUILDING |
| Street Name | RAFFLES QUAY |
| City | Singapore |
| Postal Code | 048581 |
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| KNIGHT FRANK PROPERTY ASSET MANAGEMENT PTE. LTD. | Raffles Quay, Singapore 048581 | 2016-04-06 | W |
| A CALL TO SHARE (SINGAPORE) LIMITED | 16 Raffles Quay, #17-03, Hong Leong Building, Singapore 048581 | 2014-02-03 | Live Company |
| SHR ENTERPRISE | 60 Raffles Quay, #36-00, Singapore 048581 | 2002-06-08 | |
| HEALTHY WEALTHY & WISE MARKETING | 25 Raffles Quay, Level 36 Suite 25 Hong Leong Bui, Singapore 048581 | 1999-06-09 | Cancelled |
| ACESMARK SERVICES AND MARKETING | 16 Raffles Place, Level 36 Hong Leong Building, Singapore 048581 | 1996-07-31 | Cancelled |
| GOLD ELEPHANT PTE LTD | 14 Robinson Road, #03-01, Far East Finance Bldg, Singapore 048581 | 1996-03-22 | Struck Off |
| DGDM GLOBAL CONSULTANCY PTE. LTD. | 16 Raffles Quay, #33-03, Hong Leong Building, Singapore 048581 | 2023-03-08 | Live Company |
| YO-KAI EXPRESS INNOVATIONS PTE. LTD. | 16 Raffles Quay, #16-05, Hong Leong Building, Singapore 048581 | 2023-03-03 | Live Company |
| CASSINI SYSTEMS ASIA PTE. LTD. | 16 Raffles Quay, #33-03, Hong Leong Building, Singapore 048581 | 2023-02-21 | Live Company |
| CLOUD REN PTE. LTD. | 16 Raffles Quay, #33-03, Hong Leong Building, Singapore 048581 | 2023-02-10 | Live Company |
| Find all entities in the same location | |||
| Street Name | RAFFLES QUAY |
| Postal Code | 048581 |
| SSIC Code |
63119 (Singapore Standard Industrial Classification) |
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| EPIQ SYSTEMS SINGAPORE PTE. LTD. | 16 Raffles Quay, #35-01, Hong Leong Building, Singapore 048581 | 2020-12-04 | Live Company |
| EPIQ SYSTEMS, LIMITED | , Singapore 000000 | 2020-11-03 | Registered |
| Singapore Tao Yuan also named The World Red Swastika Society (Singapore Administration Centre) | Keng Lee Road, Singapore 219251 | 2008-08-28 | Registered |
| THE INTERNATIONAL BUILDING PERFORMANCE SIMULATION ASSOCIATION - SINGAPORE (IBPSA-SINGAPORE) | Boon Lay Way, Singapore 609966 | 2019-04-07 | Registered |
| KAVIMAALAI SINGAPORE (The Society of Tamil Poets, Singapore) | Niven Road, Singapore 228371 | 2015-06-27 | Registered |
| Society of the Golden Keys of Singapore (Les Clefs D'Or Singapore) | Middle Road, Singapore 188966 | 2008-08-28 | Registered |
| BLOOMBERG FINANCE SINGAPORE L.P. SINGAPORE BRANCH | 1 Marina Boulevard, #28-00, One Marina Boulevard, Singapore 018989 | 2018-05-15 | |
| AACO SINGAPORE HOLDINGS PTY LTD SINGAPORE BRANCH | 133 Cecil Street, #15-02, Keck Seng Tower, Singapore 069535 | 2019-10-02 | |
| SINGAPORE ENGINEERING AND CONTRACTING W.L.L (SINGAPORE BRANCH) | 17 Upper Circular Road, #02-00, Juta Building, Singapore 058415 | 2021-04-16 | |
| E R ASSOCIATES (SINGAPORE) LTD (SINGAPORE BRANCH) | 2 Havelock Road, #06-01, Havelock2, Singapore 059763 | 2018-04-04 |
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| Data Provider | Accounting and Corporate Regulatory Authority |
| Jurisdiction | Singapore |
| Attribution | Contains information accessed in 2021 from data.gov.sg which is made available under the terms of the Singapore Open Data Licence |
This dataset includes 1.5 million corporate entities registered with Accounting and Corporate Regulatory Authority (ACRA), Singapore. Each entity is registered with unique entity number (UEN), entity name, entity time, UEN issue date, location, etc.