AQUARIUS OIL TRADING PTE. LTD.

Singapore

23 October 2012

201226175D

SGD

Active
Verified

Business Description

AQUARIUS OIL TRADING PTE. LTD. is registered as a business entity on 23 October 2012 (12.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 201226175D. The business official address is located at 18 Boon Lay Way #02-142, Tradehub 21, Singapore 609966 in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as AQUARIUS CONSULTING & TRADING PTE. LTD., EASTPEC GREEN TRADING PTE. LTD., AQUARIUS CONSULTING AND TRADING PTE. LTD.. The business annual account filing date falls on 30 June and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, AQUARIUS OIL TRADING PTE. LTD. has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-22 and it was reported "Good". The aggregated good payment amount is equivalent to USD 17,556, 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 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.

AQUARIUS OIL 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 17,556

Good Payment Sum

19

Good Payment Count

2023-08-22

Latest Report Date

Good

Latest Report Rating

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Legal Name

AQUARIUS OIL TRADING PTE. LTD.

Registered Business Number / UEN

201226175D

Postal Address

18 BOON LAY WAY #02-142, TRADEHUB 21, SINGAPORE 609966

Officially Founded

23 OCTOBER 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 50,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

AQUARIUS CONSULTING & TRADING PTE. LTD., EASTPEC GREEN TRADING PTE. LTD., AQUARIUS CONSULTING AND TRADING PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of AQUARIUS OIL TRADING PTE. LTD.? Is it still in business?

"AQUARIUS OIL TRADING PTE. LTD." is the legal full name of the business with the registered number 201226175D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AQUARIUS OIL TRADING PTE. LTD.?

The credit profile of AQUARIUS OIL TRADING PTE. LTD. is assessed with the payment rating of "A", find out more.

When did AQUARIUS OIL TRADING PTE. LTD. register as a business?

AQUARIUS OIL TRADING PTE. LTD. started business on 23 October 2012.

Where is AQUARIUS OIL TRADING PTE. LTD. located?

The address of AQUARIUS OIL TRADING PTE. LTD. is 18 BOON LAY WAY #02-142, TRADEHUB 21, SINGAPORE 609966.

What is the base currency of AQUARIUS OIL TRADING PTE. LTD.?

The default trading currency of AQUARIUS OIL TRADING PTE. LTD. is the Singapore Dollars (SGD).

Who is AQUARIUS OIL TRADING PTE. LTD. governed by?

AQUARIUS OIL TRADING 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 "AQUARIUS OIL TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that AQUARIUS OIL TRADING 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.