AIS TRADING PTE LTD
Singapore
23 April 1996
199602867G
SGD
Business Description
AIS TRADING PTE LTD is registered as a business entity on 23 April 1996 (28.8 years ago) structured as a Private Company Limited By Shares (Local Company) with 7 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) 199602867G. The business official address is located at 8 Cross Street #11-00, Pwc Bldg, Singapore 48424 in the primary industry of 66124: Commodity (excluding Gold) And Futures Brokers And Dealers using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CCA PLASTICS TRADING PTE LIMITED. The business annual account filing date falls on 31 October and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, AIS TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 ERNST & YOUNG 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.
AIS TRADING 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
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Latest Report Rating
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Legal Name
AIS TRADING PTE LTD
Registered Business Number / UEN
199602867G
Postal Address
8 CROSS STREET #11-00, PWC BLDG, SINGAPORE 48424
Officially Founded
23 APRIL 1996
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66124 - COMMODITY (EXCLUDING GOLD) AND FUTURES BROKERS AND DEALERS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 500,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
CCA PLASTICS TRADING PTE LIMITED
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of AIS TRADING PTE LTD? Is it still in business?
"AIS TRADING PTE LTD" is the legal full name of the business with the registered number 199602867G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AIS TRADING PTE LTD?
The credit profile of AIS TRADING PTE LTD is assessed with the payment rating of "D", find out more.
When did AIS TRADING PTE LTD register as a business?
AIS TRADING PTE LTD started business on 23 April 1996.
Where is AIS TRADING PTE LTD located?
The address of AIS TRADING PTE LTD is 8 CROSS STREET #11-00, PWC BLDG, SINGAPORE 48424.
What is the base currency of AIS TRADING PTE LTD?
The default trading currency of AIS TRADING PTE LTD is the Singapore Dollars (SGD).
Who is AIS TRADING PTE LTD governed by?
AIS TRADING PTE LTD is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "AIS TRADING PTE LTD". If you find this business dealing with regulated products, please further check that AIS TRADING PTE LTD is correctly licenced by the local authority.
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