CARDIFF GLOBAL LOGISTICS PTE. LTD.
Singapore
05 August 2020
202022839K
SGD
Business Description
CARDIFF GLOBAL LOGISTICS PTE. LTD. is registered as a business entity on 05 August 2020 (4.6 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) 202022839K. The business official address is located at 470 Serangoon Road #02-01, Singapore 218143 with main trading activity as Value Added Logistics Providers in the primary industry of 52292: Freight Transport Arrangement using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CARDIFF GLOBAL STUDIES PTE. LTD.. The business annual account filing date falls on 28 February 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, CARDIFF GLOBAL LOGISTICS PTE. LTD. has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,744, 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.
CARDIFF GLOBAL LOGISTICS 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 1,744
Good Payment Sum
4
Good Payment Count
2023-09-17
Latest Report Date
Good
Latest Report Rating
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Legal Name
CARDIFF GLOBAL LOGISTICS PTE. LTD.
Registered Business Number / UEN
202022839K
Postal Address
470 SERANGOON ROAD #02-01, SINGAPORE 218143
Officially Founded
05 AUGUST 2020
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
52292 - FREIGHT TRANSPORT ARRANGEMENT
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
CARDIFF GLOBAL STUDIES 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 CARDIFF GLOBAL LOGISTICS PTE. LTD.? Is it still in business?
"CARDIFF GLOBAL LOGISTICS PTE. LTD." is the legal full name of the business with the registered number 202022839K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CARDIFF GLOBAL LOGISTICS PTE. LTD.?
The credit profile of CARDIFF GLOBAL LOGISTICS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did CARDIFF GLOBAL LOGISTICS PTE. LTD. register as a business?
CARDIFF GLOBAL LOGISTICS PTE. LTD. started business on 05 August 2020.
Where is CARDIFF GLOBAL LOGISTICS PTE. LTD. located?
The address of CARDIFF GLOBAL LOGISTICS PTE. LTD. is 470 SERANGOON ROAD #02-01, SINGAPORE 218143.
What is the base currency of CARDIFF GLOBAL LOGISTICS PTE. LTD.?
The default trading currency of CARDIFF GLOBAL LOGISTICS PTE. LTD. is the Singapore Dollars (SGD).
Who is CARDIFF GLOBAL LOGISTICS PTE. LTD. governed by?
CARDIFF GLOBAL LOGISTICS 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 "CARDIFF GLOBAL LOGISTICS PTE. LTD.". If you find this business dealing with regulated products, please further check that CARDIFF GLOBAL LOGISTICS PTE. LTD. is correctly licenced by the local authority.
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