A.SWIFT LOGISTICS

Singapore

25 May 2013

53237853M

SGD

Inactive
Verified

Business Description

A.SWIFT LOGISTICS is registered as a business entity on 25 May 2013 (11.7 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) 53237853M. The business official address is located at 413 Hougang Avenue 10 #12-1212, Singapore 530413 with main trading activity as Courier Services And Trading in the primary industry of 53200: Courier Activities Other Than National Post Activities using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 25 May and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

A.SWIFT LOGISTICS 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

A.SWIFT LOGISTICS

Registered Business Number / UEN

53237853M

Postal Address

413 HOUGANG AVENUE 10 #12-1212, SINGAPORE 530413

Officially Founded

25 MAY 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

53200 - COURIER ACTIVITIES OTHER THAN NATIONAL POST ACTIVITIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

What is the legal name and registration number of A.SWIFT LOGISTICS? Is it still in business?

"A.SWIFT LOGISTICS" is the legal full name of the business with the registered number 53237853M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of A.SWIFT LOGISTICS?

The credit profile of A.SWIFT LOGISTICS is assessed with the payment rating of "D", find out more.

When did A.SWIFT LOGISTICS register as a business?

A.SWIFT LOGISTICS started business on 25 May 2013.

Where is A.SWIFT LOGISTICS located?

The address of A.SWIFT LOGISTICS is 413 HOUGANG AVENUE 10 #12-1212, SINGAPORE 530413.

What is the base currency of A.SWIFT LOGISTICS?

The default trading currency of A.SWIFT LOGISTICS is the Singapore Dollars (SGD).

Who is A.SWIFT LOGISTICS governed by?

A.SWIFT LOGISTICS 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 "A.SWIFT LOGISTICS". If you find this business dealing with regulated products, please further check that A.SWIFT LOGISTICS 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.