ABC MARKS HOLDINGS PTE. LTD.

Singapore

06 January 2015

201500614E

SGD

Inactive
Verified

Business Description

ABC MARKS HOLDINGS PTE. LTD. is registered as a business entity on 06 January 2015 (10.0 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) 201500614E. The business official address is located at 72 Bendemeer Road #05-21, Luzerne, Singapore 339941 with main trading activity as General Wholesale Trade (including General Importers And Exporters) 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 06 August and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, ABC MARKS HOLDINGS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

ABC MARKS HOLDINGS 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

ABC MARKS HOLDINGS PTE. LTD.

Registered Business Number / UEN

201500614E

Postal Address

72 BENDEMEER ROAD #05-21, LUZERNE, SINGAPORE 339941

Officially Founded

06 JANUARY 2015

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

46303 - WHOLESALE OF A GENERAL LINE (WIDE RANGE) OF GROCERIES (E.G. CEREALS, SUGAR, EDIBLE OILS, SAUCES AND DAIRY PRODUCTS)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

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 ABC MARKS HOLDINGS PTE. LTD.? Is it still in business?

"ABC MARKS HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 201500614E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ABC MARKS HOLDINGS PTE. LTD.?

The credit profile of ABC MARKS HOLDINGS PTE. LTD. is assessed with the payment rating of "D", find out more.

When did ABC MARKS HOLDINGS PTE. LTD. register as a business?

ABC MARKS HOLDINGS PTE. LTD. started business on 06 January 2015.

Where is ABC MARKS HOLDINGS PTE. LTD. located?

The address of ABC MARKS HOLDINGS PTE. LTD. is 72 BENDEMEER ROAD #05-21, LUZERNE, SINGAPORE 339941.

What is the base currency of ABC MARKS HOLDINGS PTE. LTD.?

The default trading currency of ABC MARKS HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).

Who is ABC MARKS HOLDINGS PTE. LTD. governed by?

ABC MARKS HOLDINGS 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 "ABC MARKS HOLDINGS PTE. LTD.". If you find this business dealing with regulated products, please further check that ABC MARKS HOLDINGS 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.