AMCI MARKETING & TRADING PTE. LTD.
Singapore
23 August 2019
201927846Z
SGD
Business Description
AMCI MARKETING & TRADING PTE. LTD. is registered as a business entity on 23 August 2019 (5.3 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 201927846Z. The business official address is located at 1 Fullerton Road #02-01, One Fullerton, Singapore 49213 with main trading activity as Trading & Marketing Coal Products, Iron Ore And Steel Scrap in the primary industry of 46610: Wholesale Of Fuels And Related Products 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 SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, AMCI MARKETING & TRADING PTE. LTD. has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-25 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,334, 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 CAPSTONE CA 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.
AMCI MARKETING & 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 4,334
Good Payment Sum
11
Good Payment Count
2023-04-25
Latest Report Date
Good
Latest Report Rating
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Legal Name
AMCI MARKETING & TRADING PTE. LTD.
Registered Business Number / UEN
201927846Z
Postal Address
1 FULLERTON ROAD #02-01, ONE FULLERTON, SINGAPORE 49213
Officially Founded
23 AUGUST 2019
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46610 - WHOLESALE OF FUELS AND RELATED PRODUCTS
70101 - ACTIVITIES OF HEAD AND REGIONAL HEAD OFFICES; CENTRALISED ADMINISTRATIVE OFFICES AND SUBSIDIARY MANAGEMENT OFFICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1
Preference share Capital
SGD 0
Other Share Capital
SGD 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 AMCI MARKETING & TRADING PTE. LTD.? Is it still in business?
"AMCI MARKETING & TRADING PTE. LTD." is the legal full name of the business with the registered number 201927846Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AMCI MARKETING & TRADING PTE. LTD.?
The credit profile of AMCI MARKETING & TRADING PTE. LTD. is assessed with the payment rating of "A", find out more.
When did AMCI MARKETING & TRADING PTE. LTD. register as a business?
AMCI MARKETING & TRADING PTE. LTD. started business on 23 August 2019.
Where is AMCI MARKETING & TRADING PTE. LTD. located?
The address of AMCI MARKETING & TRADING PTE. LTD. is 1 FULLERTON ROAD #02-01, ONE FULLERTON, SINGAPORE 49213.
What is the base currency of AMCI MARKETING & TRADING PTE. LTD.?
The default trading currency of AMCI MARKETING & TRADING PTE. LTD. is the Singapore Dollars (SGD).
Who is AMCI MARKETING & TRADING PTE. LTD. governed by?
AMCI MARKETING & 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 "AMCI MARKETING & TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that AMCI MARKETING & TRADING PTE. LTD. is correctly licenced by the local authority.
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