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About Scam.SG

Scam.SG is Singapore's homegrown business trust and anti-scam platform, with authenticity profiles on over 621,000 Singapore-registered businesses. We verify businesses, educate the public on how scams operate, and detect and disrupt scam activity, helping consumers and business associates reduce the risk of falling into a scam. Our analysis uses proprietary algorithms to assess and score Singapore business entities based on publicly available data signals. A lower score does not mean a business is a scam. Visit scam.sg/terminology for definitions of all platform terms.

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© 2026 Scam.SG, operated by OnScam (SG) Pte. Ltd.
IL

ICBA LTD.

Struck Off
UEN 201630423R·Ethnic associations (including clan associations, huay kuans)
IL

ICBA LTD.

Struck Off

This company is registered as struck off with ACRA. Organisation is no longer operational.

Business overview

ICBA LTD. is an organisation established on 04 Nov 2016 and its current status is
Struck Off
. Address is not displayed for struck off company. The organisation operates in the field of ethnic associations (including clan associations, huay kuans) and activities of business and employers' membership organisations.

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TrustScore Stage

Not operating

TrustScore Analysis

Our preliminary analysis has revealed key insights about ICBA LTD.'s performance and market presence. Here's a summary of our findings:

Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.

At a glance

Strengths

No strengths identified from available data.

Concerns
  • This company is currently registered as struck off with ACRA. Please verify the current operational status before engaging in any business transactions.
  • Organisation is no longer operational.

Assessed from publicly available sources. See Data Sources.

Official Channels

If someone contacts you in this business’s name from a channel not listed here, check before you pay or share details.

ICBA LTD. hasn’t registered its official channels on Scam.SG. Treat unexpected calls, messages or links in its name with care, and find its contact details yourself rather than using ones sent to you.

About ICBA LTD.

What the business does and its details on record.

Not available

UEN

201630423R

Status

struck off

Registered on

04 Nov 2016

Entity type

Local Company

Officers

5

Registered name

ICBA LTD.

Business activity

Ethnic Associations (Including Clan Associations, Huay Kuans) (94992)Activities Of Business And Employers' Membership Organisations (94110)

Registered address

Not shown for a struck off company.

Services

Not available

Service areas

Not available

Opening hours

Not available

Payment methods

Not available

Profile Activity for ICBA LTD.

Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.

Steady

Comparable to other Ethnic Associations (including Clan Associations, Huay Kuans) companies

Low ActivityHigh Activity

InvoiceNow

ICBA LTD.'s electronic invoicing registration on the PEPPOL network.

InvoiceNow profile not available

Encourage the business to adopt InvoiceNow for faster, safer invoicing with partners.

ICBA LTD.'s Timeline

Key milestones and changes on record for this business.

04 Nov 2016

Company Incorporated

ICBA LTD. was registered in Singapore

Reviews

Community-submitted reviews, moderated before publication. No individual review constitutes a verified finding of fraud.

Be the First to Review

No reviews yet for ICBA LTD.. Share your experience and help others make informed decisions.

Your feedback helps build trust and transparency in the community

Certifications & Endorsements

Recognised certifications and endorsements issued by independent certifying bodies.

Preview only
Data Bureau official logo

Certificate of

Verified Business Entity

Issuing body

—

Certificate number

—

Issue date

—

Expiry date

—

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.

Projects

Completed work showcased by ICBA LTD. from their portfolio.

No projects yet

Projects will appear here once they are available.

Not available

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Featured Business Articles

Editorial highlights, media coverage, and featured content that showcase ICBA LTD.'s expertise, achievements, and contributions to Singapore's business landscape.

No featured articles yet

We will showcase media spotlights and editorials here when they become available.

Business Published Articles

Articles written and published directly by ICBA LTD..

CategoryPreview onlycover image

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Under 2 min with Singpass

Suggested reads for this industry

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Related Business Entities to ICBA LTD.

Explore Singapore-registered businesses that share similar characteristics with ICBA 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 ICBA LTD.

ICB NOMINEES (PRIVATE) LIMITED

UEN: 197300313M
evolving

ICBANKUS PTE. LTD.

UEN: 202554259N
foundational

ICBC (SINGAPORE) NOMINEES PRIVATE LIMITED

UEN: 199400080Z
evolving

ICBC STANDARD BANK PLC SINGAPORE BRANCH

UEN: T08FC7151L
evolving

ICBI HOLDINGS PTE. LTD.

UEN: 202608541R
foundational

Nearby Businesses

Businesses located in 2 SOON WING ROAD, Singapore 347893

AVARIC

UEN: 53189559M
evolving

AWESOME PRODUCTIONS LLP

UEN: T15LL0173E
foundational

DAKOH CONSTRUCTION PTE. LTD.

UEN: 200709548C
evolving

EQWEB LLP

UEN: T07LL0414F
evolving

IMPETUOUS CONTRACTOR PTE. LTD.

UEN: 201632330N
foundational

Similar Principal Activity

Companies with the same primary SSIC code: 94992

SINGAPORE HOKKIEN HUAY KUAN

UEN: 193700041W
evolving

SINGAPORE LAM ANN ASSOCIATION

UEN: 195000080D
evolving

HO SAN KONG HOEY

UEN: 192800039K
evolving

KWONG JOO KONGSI

UEN: 195100124H
evolving

SINGAPORE KOH CLAN ASSOCIATION LTD

UEN: 199803354M
evolving

Similar Secondary Activity

Companies with the same secondary SSIC code: 94110

MAINLY EQUIPMENT & TRADING PTE LTD

UEN: 199308399C
evolving

ROYAL VENDING ENTERPRISE

UEN: 52812835C
evolving

ABLE GLASS

UEN: 46437000X
evolving

COE AUTO TRADING

UEN: 47147400B
evolving

YAMA MEDICAL SUPPLIES

UEN: 52870635K
evolving

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Frequently Asked Questions About ICBA LTD.

Common questions and answers to help you learn more about ICBA LTD.

ICBA LTD. has been in operation for 10 years since its incorporation in 4 November 2016 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201630423R.

ICBA LTD. is officially registered with ACRA under UEN 201630423R with status: Struck Off. For additional verification, you can check their TrustScore and business details on our platform.

Customer reviews for ICBA LTD. are currently limited or not publicly available. We encourage customers to share their experiences to help build a comprehensive review profile for this business.

Third-party endorsements for ICBA LTD. are not currently verified on our platform. We recommend checking industry associations, regulatory bodies, or professional certifications relevant to their business sector.

Physical office information for ICBA LTD. is not publicly available. Please contact the business directly to inquire about customer service locations and visit arrangements.

Location accessibility details for ICBA LTD. are not available. Please contact the business directly for information about their location and accessibility options.

Contact information is currently not available in our database. We recommend checking their official business registration for the most current contact details.

ICBA LTD. has not recorded any former names or trading names. The business operates under its current registered name with ACRA.

Branch and office information for ICBA LTD. is not publicly disclosed. We recommend contacting the business directly for information about their locations and service areas in Singapore.

ICBA LTD. operates in the following industries: Ethnic associations (including clan associations, huay kuans) and Activities of business and employers' membership organisations. For specific information about their target customers, service scope, and detailed offerings within these sectors, please refer to their official business description or contact them directly.

Quality certifications and standards for ICBA LTD. are not publicly disclosed. We recommend inquiring directly with the business about their certifications, compliance standards, and quality assurance processes.

ICBA LTD. is shown as Not operating on Scam.SG, so no TrustScore stage is displayed. Its ACRA registration status is Struck Off. View the full methodology at scam.sg/trustscore and definitions at scam.sg/terminology.

ICBA LTD.'s current status on Scam.SG is Unclaimed. Verified means the business has completed Scam.SG's document verification process. Claimed means the profile has been claimed but not fully verified. Unclaimed means the profile is auto-generated from public data. See scam.sg/terminology for full definitions.

ICBA LTD. operates in Ethnic associations (including clan associations, huay kuans) under SSIC code 94992, as registered with ACRA of Singapore.

As of 09 Aug 2026, no scam reports have been submitted to Scam.SG for ICBA LTD.. Scam reports are community submissions and do not constitute a verified finding of fraud.

ICBA LTD. has 0 community-submitted reviews and 0 flags on Scam.SG as of 09 Aug 2026. All reviews are moderated before publication.

The TrustScore for ICBA LTD. was last assessed on 09 Aug 2026. Assessments are refreshed on a recurring schedule, and a business may request an update from its profile.

ICBA LTD. is managed by 5 registered officers according to ACRA records, typical for a Local Company.

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