AAN LOGISTICS (S) PTE LTD

Singapore

27 October 1999

199906655Z

SGD

Inactive
Verified

Business Description

AAN LOGISTICS (S) PTE LTD is registered as a business entity on 27 October 1999 (25.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 199906655Z. The business official address is located at 203a Lavender Street Singapore 338763 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 30,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, AAN LOGISTICS (S) PTE LTD has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The appointment of S M YEO & CO as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

AAN LOGISTICS (S) PTE LTD is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Sum

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

AAN LOGISTICS (S) PTE LTD

Registered Business Number / UEN

199906655Z

Postal Address

203A LAVENDER STREET SINGAPORE 338763

Officially Founded

27 OCTOBER 1999

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

27902 - MANUFACTURE OF ELECTRICAL MACHINERY, APPARATUS, APPLIANCES AND SUPPLIES (INCLUDING SOUND OR VISUAL SIGNALLING APPARATUS, ELECTRICAL INSULATORS EXCEPT PORCELAIN OR GLASS)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 30,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of AAN LOGISTICS (S) PTE LTD? Is it still in business?

"AAN LOGISTICS (S) PTE LTD" is the legal full name of the business with the registered number 199906655Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AAN LOGISTICS (S) PTE LTD?

The credit profile of AAN LOGISTICS (S) PTE LTD is assessed with the payment rating of "D", find out more.

When did AAN LOGISTICS (S) PTE LTD register as a business?

AAN LOGISTICS (S) PTE LTD started business on 27 October 1999.

Where is AAN LOGISTICS (S) PTE LTD located?

The address of AAN LOGISTICS (S) PTE LTD is 203A LAVENDER STREET SINGAPORE 338763.

What is the base currency of AAN LOGISTICS (S) PTE LTD?

The default trading currency of AAN LOGISTICS (S) PTE LTD is the Singapore Dollars (SGD).

Who is AAN LOGISTICS (S) PTE LTD governed by?

AAN LOGISTICS (S) PTE LTD is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "AAN LOGISTICS (S) PTE LTD". If you find this business dealing with regulated products, please further check that AAN LOGISTICS (S) PTE LTD is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.