BAN THONG LOGISTIC PTE. LTD.

Singapore

06 January 2008

200800460C

SGD

Active
Verified

Business Description

BAN THONG LOGISTIC PTE. LTD. is registered as a business entity on 06 January 2008 (17.1 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) 200800460C. The business official address is located at 21 Toh Guan Road East #09-16, Toh Guan Centre, Singapore 608609 in the primary industry of 52292: Freight Transport Arrangement 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 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, BAN THONG LOGISTIC PTE. LTD. has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,426, 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.

BAN THONG LOGISTIC 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 6,426

Good Payment Sum

18

Good Payment Count

2023-08-16

Latest Report Date

Good

Latest Report Rating

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Legal Name

BAN THONG LOGISTIC PTE. LTD.

Registered Business Number / UEN

200800460C

Postal Address

21 TOH GUAN ROAD EAST #09-16, TOH GUAN CENTRE, SINGAPORE 608609

Officially Founded

06 JANUARY 2008

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

52292 - FREIGHT TRANSPORT ARRANGEMENT

52101 - GENERAL WAREHOUSING

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

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 BAN THONG LOGISTIC PTE. LTD.? Is it still in business?

"BAN THONG LOGISTIC PTE. LTD." is the legal full name of the business with the registered number 200800460C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BAN THONG LOGISTIC PTE. LTD.?

The credit profile of BAN THONG LOGISTIC PTE. LTD. is assessed with the payment rating of "A", find out more.

When did BAN THONG LOGISTIC PTE. LTD. register as a business?

BAN THONG LOGISTIC PTE. LTD. started business on 06 January 2008.

Where is BAN THONG LOGISTIC PTE. LTD. located?

The address of BAN THONG LOGISTIC PTE. LTD. is 21 TOH GUAN ROAD EAST #09-16, TOH GUAN CENTRE, SINGAPORE 608609.

What is the base currency of BAN THONG LOGISTIC PTE. LTD.?

The default trading currency of BAN THONG LOGISTIC PTE. LTD. is the Singapore Dollars (SGD).

Who is BAN THONG LOGISTIC PTE. LTD. governed by?

BAN THONG LOGISTIC 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 "BAN THONG LOGISTIC PTE. LTD.". If you find this business dealing with regulated products, please further check that BAN THONG LOGISTIC 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.