AMB CHINA LOGISTICS I (HOLDING) PTE. LTD.
Singapore
08 March 2011
201105584G
SGD
Business Description
AMB CHINA LOGISTICS I (HOLDING) PTE. LTD. is registered as a business entity on 08 March 2011 (13.9 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 201105584G. The business official address is located at 12 Marina View #28-03, Asia Square Tower 2, Singapore 18961 with main trading activity as Investment Holding in the primary industry of 64202: Other Holding Companies 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is CNY 1,345,542, with preference share capital of CNY 8,291,994, and other share capital at CNY 0.
In the past 365 days, AMB CHINA LOGISTICS I (HOLDING) PTE. LTD. has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 280, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The appointment of KPMG 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.
AMB CHINA LOGISTICS I (HOLDING) 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 280
Good Payment Sum
2
Good Payment Count
2023-05-17
Latest Report Date
Good
Latest Report Rating
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Legal Name
AMB CHINA LOGISTICS I (HOLDING) PTE. LTD.
Registered Business Number / UEN
201105584G
Postal Address
12 MARINA VIEW #28-03, ASIA SQUARE TOWER 2, SINGAPORE 18961
Officially Founded
08 MARCH 2011
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
CNY 1,345,542
Preference share Capital
CNY 8,291,994
Other Share Capital
CNY 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of AMB CHINA LOGISTICS I (HOLDING) PTE. LTD.? Is it still in business?
"AMB CHINA LOGISTICS I (HOLDING) PTE. LTD." is the legal full name of the business with the registered number 201105584G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AMB CHINA LOGISTICS I (HOLDING) PTE. LTD.?
The credit profile of AMB CHINA LOGISTICS I (HOLDING) PTE. LTD. is assessed with the payment rating of "A", find out more.
When did AMB CHINA LOGISTICS I (HOLDING) PTE. LTD. register as a business?
AMB CHINA LOGISTICS I (HOLDING) PTE. LTD. started business on 08 March 2011.
Where is AMB CHINA LOGISTICS I (HOLDING) PTE. LTD. located?
The address of AMB CHINA LOGISTICS I (HOLDING) PTE. LTD. is 12 MARINA VIEW #28-03, ASIA SQUARE TOWER 2, SINGAPORE 18961.
What is the base currency of AMB CHINA LOGISTICS I (HOLDING) PTE. LTD.?
The default trading currency of AMB CHINA LOGISTICS I (HOLDING) PTE. LTD. is the Singapore Dollars (SGD).
Who is AMB CHINA LOGISTICS I (HOLDING) PTE. LTD. governed by?
AMB CHINA LOGISTICS I (HOLDING) 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 "AMB CHINA LOGISTICS I (HOLDING) PTE. LTD.". If you find this business dealing with regulated products, please further check that AMB CHINA LOGISTICS I (HOLDING) PTE. LTD. is correctly licenced by the local authority.
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