PAYMENT REVIEW OF

CASEY DETECTIVE AGENCY PTE LTD

18 JANUARY 2026

CASEY DETECTIVE AGENCY PTE LTD (ABN: 199200456W) is a business entity in Singapore registered with The Accounting and Corporate Regulatory Authority (ACRA) and is currently not operational. It has a payment reputation rating of 'D' under our scoring framework, and all transactions are recorded in Singapore Dollars (SGD).
Good: 34

Registrar Details

Entity Name
CASEY DETECTIVE AGENCY PTE LTD
UEN
199200456W
Entity Status
Struck Off
Constitution
Data unavailable
Entity Type
Local Company
Primary Activity (SSIC)
80100
Private security activities
Secondary Activity (SSIC)
80100
Private security activities
Issuance Agency
ACRA
Registration Incorporation Date
24 January 1992
UEN Issue Date
24 January 1992
Registered Address
317 OUTRAM ROAD CONCORDE SHOPPING CENTRE #B1-15 SINGAPORE 169075
Number of Officers
4
Financial Reporting
Account Due Date
12 July 2003
Annual Return Date
11 March 2002
Audit Firms
Data unavailable
Former Names
Data unavailable

User Reviews
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D
Payment Rating

Going Concern

FAILED

Legal Name

CASEY DETECTIVE AGENCY PTE LTD

Registration Number

199200456W

Country Jurisdiction

SINGAPORE

Registered Date

24 JANUARY 1992 (34 years 2 months ago)

Base Currency

SINGAPORE DOLLARS

Last Updated

18 JANUARY 2026 10:57 PM

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Frequently Asked Questions

The Payment Rating of CASEY DETECTIVE AGENCY PTE LTD is D. It is a proprietary metric aggregating verified public sources (court judgements, news media, financial analysis), community feedback and data partnerships. It indicates the likelihood of on-time payments but is not a financial guarantee.

CASEY DETECTIVE AGENCY PTE LTD has not passed the "Going Concern" test. This suggest that CASEY DETECTIVE AGENCY PTE LTD is operationally active and is likely to be able to meet financial obligations. More specifically, it means CASEY DETECTIVE AGENCY PTE LTD does not have significant reported poor payment reviews that is cause for distress and it is also not in the process of being liquidated, winding up, or struck off from the government registry.

Based on the registration date of 24 JANUARY 1992 12:00 AM, CASEY DETECTIVE AGENCY PTE LTD is approximately 34 years old.

The business registration number of CASEY DETECTIVE AGENCY PTE LTD is 199200456W. The business registration number is a standard identification number assigned by government registrar to uniquely identify a business entity.

CASEY DETECTIVE AGENCY PTE LTD is officially located at 317 OUTRAM ROAD CONCORDE SHOPPING CENTRE #B1-15 SINGAPORE 169075. This is the registered address on file with the registrar.

CASEY DETECTIVE AGENCY PTE LTD's primary industry is Private security activities (SSIC code: 80100) and secondary industry is Private security activities (SSIC code: 80100).

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Business profile information is provided by official government registries, such as ACRA in Singapore, Australian Business Register, New Zealand Companies Register, and Companies House in the United Kingdom. Payment ratings and reviews are sourced from court notices or judgements, news media, financial analysis, data partnerships and user reported reviews.

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