AFFINITY DRY CARGO SOUTH AMERICA PTE. LTD.

Singapore

23 February 2016

201604499C

SGD

Inactive
Verified

Business Description

AFFINITY DRY CARGO SOUTH AMERICA PTE. LTD. is registered as a business entity on 23 February 2016 (9.0 years ago) structured as a 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) 201604499C. The business official address is located at 72 Anson Road #13-03, Anson House, Singapore 79911 in the primary industry of 52227: Ship Brokering Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, AFFINITY DRY CARGO SOUTH AMERICA 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 MOORE STEPHENS LLP 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.

AFFINITY DRY CARGO SOUTH AMERICA 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

AFFINITY DRY CARGO SOUTH AMERICA PTE. LTD.

Registered Business Number / UEN

201604499C

Postal Address

72 ANSON ROAD #13-03, ANSON HOUSE, SINGAPORE 79911

Officially Founded

23 FEBRUARY 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

52227 - SHIP BROKERING SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,000

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 AFFINITY DRY CARGO SOUTH AMERICA PTE. LTD.? Is it still in business?

"AFFINITY DRY CARGO SOUTH AMERICA PTE. LTD." is the legal full name of the business with the registered number 201604499C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AFFINITY DRY CARGO SOUTH AMERICA PTE. LTD.?

The credit profile of AFFINITY DRY CARGO SOUTH AMERICA PTE. LTD. is assessed with the payment rating of "D", find out more.

When did AFFINITY DRY CARGO SOUTH AMERICA PTE. LTD. register as a business?

AFFINITY DRY CARGO SOUTH AMERICA PTE. LTD. started business on 23 February 2016.

Where is AFFINITY DRY CARGO SOUTH AMERICA PTE. LTD. located?

The address of AFFINITY DRY CARGO SOUTH AMERICA PTE. LTD. is 72 ANSON ROAD #13-03, ANSON HOUSE, SINGAPORE 79911.

What is the base currency of AFFINITY DRY CARGO SOUTH AMERICA PTE. LTD.?

The default trading currency of AFFINITY DRY CARGO SOUTH AMERICA PTE. LTD. is the Singapore Dollars (SGD).

Who is AFFINITY DRY CARGO SOUTH AMERICA PTE. LTD. governed by?

AFFINITY DRY CARGO SOUTH AMERICA 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 "AFFINITY DRY CARGO SOUTH AMERICA PTE. LTD.". If you find this business dealing with regulated products, please further check that AFFINITY DRY CARGO SOUTH AMERICA 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.