Harbourline Pte. Ltd.
A Singapore private limited company incorporated in 2019, with two directors (one Singapore resident), paid-up capital of S$1.2 million, filed annual returns on time for the last four years, a 2024 Singapore High Court suit by a former distributor that was discontinued, two registered trademarks in Singapore and the EU, and an employee-feedback sample large enough to show.
Harbourline Pte. Ltd.
Private company limited by shares · Logistics software for freight forwarders · as of 2026-10-20UEN: 201912345AGST registration: yesLEI: none
phase 1
84%Completeness
6 daysFreshness
2Open questions
22 Oct 2026Human review · Analyst-reviewed
Identity and official recordsFull
Incorporated 14 August 2019; status Live Company; registered office at a serviced office in Raffles Place
Verified- Source
- ACRA Bizfile business profile
- Original location
- Profile, page 1
- Document date
- 2026-10-14
- Retrieved
- 2026-10-20
- Entity match
- UEN is the primary key
- Verification
- Verified. Business profile purchased on 14 October 2026.
- Contradictions
- None found
Annual returns filed within the statutory window for FY2022 to FY2025; last AGM 28 May 2026
Verified- Source
- ACRA Bizfile business profile
- Original location
- Filing history
- Document date
- 2026-10-14
- Retrieved
- 2026-10-20
- Entity match
- UEN
- Verification
- Verified
- Contradictions
- None found
Paid-up capital S$1,200,000 in ordinary shares
Verified- Source
- ACRA Bizfile business profile
- Original location
- Capital section
- Document date
- 2026-10-14
- Retrieved
- 2026-10-20
- Entity match
- UEN
- Verification
- Verified
- Contradictions
- None found
Ownership and controlPartial
Shareholders per the business profile: two individuals and one Hong Kong company (34%)
Verified- Source
- ACRA Bizfile business profile
- Original location
- Shareholders section
- Document date
- 2026-10-14
- Retrieved
- 2026-10-20
- Entity match
- Hong Kong company matched to a Companies Registry record by name and incorporation number supplied by the company
- Verification
- Verified. The register of registrable controllers is not public; the company supplied its RORC extract to the data room.
- Contradictions
- None found
Ultimate controller of the Hong Kong shareholder: company-stated as the founder's family holding company
Company-stated- Source
- Company upload, Trust Workspace
- Original location
- RORC extract and family-holding chart
- Document date
- 2026-06-02
- Retrieved
- 2026-10-20
- Entity match
- Company upload
- Verification
- Company-stated. Not independently verifiable from public records in Hong Kong; recorded as company-stated.
- Contradictions
- None found
PeopleFull
Two directors; one is ordinarily resident in Singapore, satisfying the Companies Act requirement
Verified- Source
- ACRA Bizfile business profile
- Original location
- Officers section
- Document date
- 2026-10-14
- Retrieved
- 2026-10-20
- Entity match
- UEN
- Verification
- Verified
- Contradictions
- None found
Company secretary is a registered filing agent
Verified- Source
- ACRA Bizfile business profile; ACRA register of filing agents
- Original location
- Officers; RFA search
- Document date
- 2026-10-14
- Retrieved
- 2026-10-20
- Entity match
- Name match
- Verification
- Verified
- Contradictions
- None found
Financial and capitalPartial
Exempt private company: financial statements not filed with ACRA; solvency statement filed with each annual return
Verified- Source
- ACRA Bizfile business profile
- Original location
- Filing history
- Document date
- 2026-10-14
- Retrieved
- 2026-10-20
- Entity match
- UEN
- Verification
- Verified. Audited statements for FY2025 supplied by the company to the data room.
- Contradictions
- None found
No charges registered against the company
Verified- Source
- ACRA Bizfile business profile
- Original location
- Charges section
- Document date
- 2026-10-14
- Retrieved
- 2026-10-20
- Entity match
- UEN
- Verification
- Verified
- Contradictions
- None found
Legal and regulatoryFull
HC/S 412/2024: suit by a former distributor for breach of a distribution agreement; notice of discontinuance filed 11 February 2025Allegation, pending, decided and discontinued are distinguished
Verified- Source
- Singapore Courts eLitigation cause book; LawNet
- Original location
- Case record
- Document date
- 2025-02-11
- Retrieved
- 2026-10-20
- Entity match
- Company name and UEN on the writ
- Verification
- Verified. Discontinued, not decided; recorded as a resolved dispute, not a finding.
- Contradictions
- None found
No MAS enforcement actions; no sanctions matches (MAS, UN, OFAC, EU, UK)
Verified- Source
- MAS enforcement actions page; sanctions lists
- Original location
- List screening
- Document date
- 2026-10-20
- Retrieved
- 2026-10-20
- Entity match
- Name and UEN
- Verification
- Verified
- Contradictions
- None found
Intellectual propertyFull
Trademark HARBOURLINE registered in Singapore (class 42) and the EU (classes 9, 42)
Verified- Source
- IPOS Digital Hub; EUIPO eSearch
- Original location
- Registration records
- Document date
- 2026-10-15
- Retrieved
- 2026-10-20
- Entity match
- Owner name and address match
- Verification
- Verified
- Contradictions
- None found
No patents found in IPOS, USPTO or WIPO databases
Verified- Source
- IPOS; USPTO; WIPO PatentScope
- Original location
- Applicant search
- Document date
- 2026-10-15
- Retrieved
- 2026-10-20
- Entity match
- Name search in English
- Verification
- Verified
- Contradictions
- None found
Web and documentsFull
Website lists 40 forwarder customers in Southeast Asia; eight corroborated by customer websites or press
Verified- Source
- Company website; customer sites
- Original location
- Customers page
- Document date
- 2026-09-28
- Retrieved
- 2026-10-20
- Entity match
- Company-stated with partial corroboration
- Verification
- Verified. Remaining 32 recorded as company-stated.
- Contradictions
- None found
GeBIZ: no government contract awards found
Verified- Source
- GeBIZ award notices
- Original location
- Supplier search
- Document date
- 2026-10-15
- Retrieved
- 2026-10-20
- Entity match
- Name search
- Verification
- Verified
- Contradictions
- None found
Client and employee feedbackn=19
Twelve verified client responses (2025–2026): support responsiveness rated high by ten; two report onboarding longer than quoted
Licensed / supplied- Source
- OpenDossier verified questionnaire
- Original location
- Relationship verified by invoice
- Document date
- 2026-08-20
- Retrieved
- 2026-10-20
- Entity match
- Relationship verified; opinions are the clients'
- Verification
- Licensed / supplied. Shown as counts, not a score.
- Contradictions
- None found
Seven verified current and former employees: management rated adequate to good; two note long hours in implementation roles
Licensed / supplied- Source
- OpenDossier verified questionnaire
- Original location
- Relationship verified by employment record; current and former separated
- Document date
- 2026-08-20
- Retrieved
- 2026-10-20
- Entity match
- Relationship verified
- Verification
- Licensed / supplied. n≥5; current (4) and former (3) shown separately; free text not displayed.
- Contradictions
- None found
Private data roomLocked
Audited FY2025 financial statements, RORC extract, customer contracts summary, ISO 27001 certificate
Private- Source
- Company upload
- Original location
- Access by company grant only
- Document date
- 2026-06-02
- Retrieved
- 2026-10-20
- Entity match
- Company upload
- Verification
- Private
- Contradictions
- None found
Open questions and flags
Open questions
- Ultimate control of the Hong Kong corporate shareholder
- Thirty-two customer names not corroborated
Flags
- Discontinued 2024 distributor suit; terms of discontinuance not public
Timeline
| Date | Event |
|---|---|
| 2019-08-14 | Incorporated |
| 2021-03-02 | Singapore trademark registered |
| 2024-05-20 | HC/S 412/2024 filed |
| 2025-02-11 | Notice of discontinuance |
| 2026-05-28 | AGM; annual return filed |
| 2026-10-22 | Dossier analyst review |
How to read this
Statuses: Verified matched to an official or primary source by an analyst; Partial source searched with stated limits; Company-stated supplied by the company and not independently verified; Licensed / supplied licensed data or a document supplied under restriction; Open question unresolved; Private data room, by grant only. Absence of a record is a search result with a date and scope, not a finding of no risk. Methodology · Corrections and appeals.
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