ANAQI TRADING SERVICES

Singapore

10 March 2008

53111511M

SGD

Inactive
Verified

Business Description

ANAQI TRADING SERVICES is registered as a business entity on 10 March 2008 (16.8 years ago) structured as a Sole Proprietor with 1 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) 53111511M. The business official address is located at 138 Bedok Reservoir Road #01-1459, Singapore 470138 with main trading activity as Business in the primary industry of 70102: Business Representative Offices using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ANAQI COURIER SERVICES. The business annual account filing date falls on 10 March and is no longer operational with the status of 'Cancelled'.

In the past 365 days, ANAQI TRADING SERVICES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

ANAQI TRADING SERVICES 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

ANAQI TRADING SERVICES

Registered Business Number / UEN

53111511M

Postal Address

138 BEDOK RESERVOIR ROAD #01-1459, SINGAPORE 470138

Officially Founded

10 MARCH 2008

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

70102 - BUSINESS REPRESENTATIVE OFFICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

ANAQI COURIER SERVICES

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of ANAQI TRADING SERVICES? Is it still in business?

"ANAQI TRADING SERVICES" is the legal full name of the business with the registered number 53111511M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ANAQI TRADING SERVICES?

The credit profile of ANAQI TRADING SERVICES is assessed with the payment rating of "D", find out more.

When did ANAQI TRADING SERVICES register as a business?

ANAQI TRADING SERVICES started business on 10 March 2008.

Where is ANAQI TRADING SERVICES located?

The address of ANAQI TRADING SERVICES is 138 BEDOK RESERVOIR ROAD #01-1459, SINGAPORE 470138.

What is the base currency of ANAQI TRADING SERVICES?

The default trading currency of ANAQI TRADING SERVICES is the Singapore Dollars (SGD).

Who is ANAQI TRADING SERVICES governed by?

ANAQI TRADING SERVICES 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 "ANAQI TRADING SERVICES". If you find this business dealing with regulated products, please further check that ANAQI TRADING SERVICES 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.