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

THONG KEE (PTE) LTD.

Struck Off
UEN 197302433E·Wholesale trade of a variety of goods without a dominant product
TK(L

THONG KEE (PTE) LTD.

Struck Off

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

Business overview

THONG KEE (PTE) LTD. is an organisation established on 24 Dec 1973 and its current status is
Struck Off
. Address is not displayed for struck off company. The organisation operates in the field of wholesale trade of a variety of goods without a dominant product and ship chandlers.

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TrustScore Stage

Not operating


TrustScore Analysis

Our preliminary analysis has revealed key insights about THONG KEE (PTE) 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.


THONG KEE (PTE) 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 THONG KEE (PTE) LTD.

What the business does and its details on record.


Not available

UEN

197302433E

Status

struck off

Registered on

24 Dec 1973

Entity type

Local Company

Officers

21

Registered name

THONG KEE (PTE) LTD.

Business activity

Wholesale Trade Of A Variety Of Goods Without A Dominant Product (46900)Ship Chandlers (46661)

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 THONG KEE (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 Wholesale Trade Of A Variety Of Goods Without A Dominant Product companies

Low ActivityHigh Activity

InvoiceNow

THONG KEE (PTE) 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.

THONG KEE (PTE) LTD.'s Timeline

Key milestones and changes on record for this business.


24 Dec 1973

Company Incorporated

THONG KEE (PTE) LTD. was registered in Singapore

26 Jun 2024

Address Changed

Registered address was updated

26 Jun 2024

Status Changed

Status updated to: Struck Off

Reviews

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


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No reviews yet for THONG KEE (PTE) 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 THONG KEE (PTE) 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 THONG KEE (PTE) 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 THONG KEE (PTE) 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 THONG KEE (PTE) LTD.

Explore Singapore-registered businesses that share similar characteristics with THONG KEE (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 THONG KEE (PTE) LTD.

THOBURN PTE. LTD.

UEN: 201801787H
foundational

THOGAI PTE. LTD.

UEN: 202338219E
foundational

THOHA TRAVELS & TOURS PTE. LTD.

UEN: 200904160G
evolving

THOHIRAH RESTAURANT PTE. LTD.

UEN: 200515629G
evolving

THOHIROH BY S.K

UEN: 53520001C
foundational

Nearby Businesses

Businesses located in 291 BISHAN STREET 24, Singapore 570291

BERRYCUBE PTE. LTD.

UEN: 201826297G
foundational

BILLYBAHFITNESS

UEN: 53428417E
foundational

BOLDY AMBITIOUS BEYOND

UEN: 53492220A
foundational

CHOCABLOC (SINGAPORE) PTE. LTD.

UEN: 200900302R
evolving

DA WANG GONG YU PIAN HAI XIAN

UEN: 53403547K
foundational

Similar Principal Activity

Companies with the same primary SSIC code: 46900

ASD TRADING & SERVICES PTE. LTD.

UEN: 200516957D
evolving

RRR ENTERPRISE

UEN: 53349518X
foundational

LOP CREATION

UEN: 53385868B
foundational

ZI HENG TRADING PTE LTD

UEN: 197400081Z
foundational

ZEN CORPORATION PTE LTD

UEN: 197701025N
foundational

Similar Secondary Activity

Companies with the same secondary SSIC code: 46661

YEO KHOON SENG

UEN: 04559000A
evolving

TRIVENUS TRADING COMPANY

UEN: 21951900E
evolving

SHAHEEN SHIPPING PTE LTD

UEN: 198302689H
evolving

SENG HOE COMPANY PRIVATE LIMITED

UEN: 196500209M
evolving

ALLIANCE GLOBAL DISTRIBUTION PTE. LTD.

UEN: 196800047D
evolving

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Frequently Asked Questions About THONG KEE (PTE) LTD.

Common questions and answers to help you learn more about THONG KEE (PTE) LTD.


THONG KEE (PTE) LTD. has been in operation for 53 years since its incorporation in 24 December 1973 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 197302433E.

THONG KEE (PTE) LTD. is officially registered with ACRA under UEN 197302433E with status: Struck Off. For additional verification, you can check their TrustScore and business details on our platform.

Customer reviews for THONG KEE (PTE) 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 THONG KEE (PTE) 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 THONG KEE (PTE) LTD. is not publicly available. Please contact the business directly to inquire about customer service locations and visit arrangements.

Location accessibility details for THONG KEE (PTE) 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.

THONG KEE (PTE) 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 THONG KEE (PTE) LTD. is not publicly disclosed. We recommend contacting the business directly for information about their locations and service areas in Singapore.

THONG KEE (PTE) LTD. operates in the following industries: Wholesale trade of a variety of goods without a dominant product and Ship chandlers. 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 THONG KEE (PTE) LTD. are not publicly disclosed. We recommend inquiring directly with the business about their certifications, compliance standards, and quality assurance processes.

THONG KEE (PTE) 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.

THONG KEE (PTE) 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.

THONG KEE (PTE) LTD. operates in Wholesale trade of a variety of goods without a dominant product under SSIC code 46900, as registered with ACRA of Singapore.

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

THONG KEE (PTE) 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 THONG KEE (PTE) 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.

THONG KEE (PTE) LTD. is managed by 21 registered officers according to ACRA records, typical for a Local Company.

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