# Harbourline Pte. Ltd.

Illustrative dossier published by OpenDossier (a Magellan Global brand). The company is fictional; the structure, identifiers and source types are those used for real dossiers. As of 2026-10-20.

- Jurisdiction: Singapore (coverage phase 1)
- Legal form: Private company limited by shares
- Sector: Logistics software for freight forwarders
- UEN: 201912345A
- GST registration: yes
- LEI: none

## Summary

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.

## Indicators

- Completeness: 84%
- Freshness: 6 days
- Open questions: 2
- Human review: 22 Oct 2026

## Identity and official records (coverage: full)

- Incorporated 14 August 2019; status Live Company; registered office at a serviced office in Raffles Place [Verified]
  - Source: ACRA Bizfile business profile; location: Profile, page 1; document date: 2026-10-14; retrieved: 2026-10-20; entity match: UEN is the primary key; contradictions: None found; note: Business profile purchased on 14 October 2026.
- Annual returns filed within the statutory window for FY2022 to FY2025; last AGM 28 May 2026 [Verified]
  - Source: ACRA Bizfile business profile; location: Filing history; document date: 2026-10-14; retrieved: 2026-10-20; entity match: UEN; contradictions: None found
- Paid-up capital S$1,200,000 in ordinary shares [Verified]
  - Source: ACRA Bizfile business profile; location: Capital section; document date: 2026-10-14; retrieved: 2026-10-20; entity match: UEN; contradictions: None found

## Ownership and control (coverage: partial)

- Shareholders per the business profile: two individuals and one Hong Kong company (34%) [Verified]
  - Source: ACRA Bizfile business profile; 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; contradictions: None found; note: The register of registrable controllers is not public; the company supplied its RORC extract to the data room.
- Ultimate controller of the Hong Kong shareholder: company-stated as the founder's family holding company [Company-stated]
  - Source: Company upload, Trust Workspace; location: RORC extract and family-holding chart; document date: 2026-06-02; retrieved: 2026-10-20; entity match: Company upload; contradictions: None found; note: Not independently verifiable from public records in Hong Kong; recorded as company-stated.

## People (coverage: full)

- Two directors; one is ordinarily resident in Singapore, satisfying the Companies Act requirement [Verified]
  - Source: ACRA Bizfile business profile; location: Officers section; document date: 2026-10-14; retrieved: 2026-10-20; entity match: UEN; contradictions: None found
- Company secretary is a registered filing agent [Verified]
  - Source: ACRA Bizfile business profile; ACRA register of filing agents; location: Officers; RFA search; document date: 2026-10-14; retrieved: 2026-10-20; entity match: Name match; contradictions: None found

## Financial and capital (coverage: partial)

- Exempt private company: financial statements not filed with ACRA; solvency statement filed with each annual return [Verified]
  - Source: ACRA Bizfile business profile; location: Filing history; document date: 2026-10-14; retrieved: 2026-10-20; entity match: UEN; contradictions: None found; note: Audited statements for FY2025 supplied by the company to the data room.
- No charges registered against the company [Verified]
  - Source: ACRA Bizfile business profile; location: Charges section; document date: 2026-10-14; retrieved: 2026-10-20; entity match: UEN; contradictions: None found

## Legal and regulatory (coverage: full)

- HC/S 412/2024: suit by a former distributor for breach of a distribution agreement; notice of discontinuance filed 11 February 2025 [Verified]
  - Source: Singapore Courts eLitigation cause book; LawNet; location: Case record; document date: 2025-02-11; retrieved: 2026-10-20; entity match: Company name and UEN on the writ; contradictions: None found; note: Discontinued, not decided; recorded as a resolved dispute, not a finding.
- No MAS enforcement actions; no sanctions matches (MAS, UN, OFAC, EU, UK) [Verified]
  - Source: MAS enforcement actions page; sanctions lists; location: List screening; document date: 2026-10-20; retrieved: 2026-10-20; entity match: Name and UEN; contradictions: None found

## Intellectual property (coverage: full)

- Trademark HARBOURLINE registered in Singapore (class 42) and the EU (classes 9, 42) [Verified]
  - Source: IPOS Digital Hub; EUIPO eSearch; location: Registration records; document date: 2026-10-15; retrieved: 2026-10-20; entity match: Owner name and address match; contradictions: None found
- No patents found in IPOS, USPTO or WIPO databases [Verified]
  - Source: IPOS; USPTO; WIPO PatentScope; location: Applicant search; document date: 2026-10-15; retrieved: 2026-10-20; entity match: Name search in English; contradictions: None found

## Web and documents (coverage: full)

- Website lists 40 forwarder customers in Southeast Asia; eight corroborated by customer websites or press [Verified]
  - Source: Company website; customer sites; location: Customers page; document date: 2026-09-28; retrieved: 2026-10-20; entity match: Company-stated with partial corroboration; contradictions: None found; note: Remaining 32 recorded as company-stated.
- GeBIZ: no government contract awards found [Verified]
  - Source: GeBIZ award notices; location: Supplier search; document date: 2026-10-15; retrieved: 2026-10-20; entity match: Name search; contradictions: None found

## Client and employee feedback (coverage: n=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; location: Relationship verified by invoice; document date: 2026-08-20; retrieved: 2026-10-20; entity match: Relationship verified; opinions are the clients'; contradictions: None found; note: Shown as counts, not a score.
- Seven verified current and former employees: management rated adequate to good; two note long hours in implementation roles [Licensed / supplied]
  - Source: OpenDossier verified questionnaire; location: Relationship verified by employment record; current and former separated; document date: 2026-08-20; retrieved: 2026-10-20; entity match: Relationship verified; contradictions: None found; note: n≥5; current (4) and former (3) shown separately; free text not displayed.

## Private data room (coverage: locked)

- Audited FY2025 financial statements, RORC extract, customer contracts summary, ISO 27001 certificate [Private]
  - Source: Company upload; location: Access by company grant only; document date: 2026-06-02; retrieved: 2026-10-20; entity match: Company upload; contradictions: None found

## Open questions

- Ultimate control of the Hong Kong corporate shareholder
- Thirty-two customer names not corroborated

## Timeline

- 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

Canonical: https://www.opendossier.com/dossiers/harbourline-pte-ltd/ · Methodology: https://www.opendossier.com/methodology/ · Corrections: https://www.opendossier.com/methodology/corrections-and-appeals/