CARITAS ALLIANZ PTE. LTD.

Singapore

18 February 2008

200803262D

SGD

Inactive
Verified

Business Description

CARITAS ALLIANZ PTE. LTD. is registered as a business entity on 18 February 2008 (17.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 200803262D. The business official address is located at 65 Ubi Crescent #03-06, Hola Centre, Singapore 408559 with main trading activity as General Consultancy Services in the primary industry of 70201: Management Consultancy Services 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 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 9,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CARITAS ALLIANZ PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of C T TAN & COMPANY as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

CARITAS ALLIANZ 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

CARITAS ALLIANZ PTE. LTD.

Registered Business Number / UEN

200803262D

Postal Address

65 UBI CRESCENT #03-06, HOLA CENTRE, SINGAPORE 408559

Officially Founded

18 FEBRUARY 2008

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 9,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of CARITAS ALLIANZ PTE. LTD.? Is it still in business?

"CARITAS ALLIANZ PTE. LTD." is the legal full name of the business with the registered number 200803262D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CARITAS ALLIANZ PTE. LTD.?

The credit profile of CARITAS ALLIANZ PTE. LTD. is assessed with the payment rating of "D", find out more.

When did CARITAS ALLIANZ PTE. LTD. register as a business?

CARITAS ALLIANZ PTE. LTD. started business on 18 February 2008.

Where is CARITAS ALLIANZ PTE. LTD. located?

The address of CARITAS ALLIANZ PTE. LTD. is 65 UBI CRESCENT #03-06, HOLA CENTRE, SINGAPORE 408559.

What is the base currency of CARITAS ALLIANZ PTE. LTD.?

The default trading currency of CARITAS ALLIANZ PTE. LTD. is the Singapore Dollars (SGD).

Who is CARITAS ALLIANZ PTE. LTD. governed by?

CARITAS ALLIANZ 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 "CARITAS ALLIANZ PTE. LTD.". If you find this business dealing with regulated products, please further check that CARITAS ALLIANZ 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.