CASA ITALIA PHILIPPINES PTE. LTD.
Singapore
19 August 2015
201532288G
SGD
Business Description
CASA ITALIA PHILIPPINES PTE. LTD. is registered as a business entity on 19 August 2015 (9.5 years ago) structured as a Private Company Limited By Shares (Local Company) 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) 201532288G. The business official address is located at 37 Lorong 23 Geylang #03-05, Yu Li Industrial Building, Singapore 388371 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 16 September and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CASA ITALIA PHILIPPINES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 PINEBRIDGE LLP 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.
CASA ITALIA PHILIPPINES PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
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Latest Report Date
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Latest Report Rating
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Legal Name
CASA ITALIA PHILIPPINES PTE. LTD.
Registered Business Number / UEN
201532288G
Postal Address
37 LORONG 23 GEYLANG #03-05, YU LI INDUSTRIAL BUILDING, SINGAPORE 388371
Officially Founded
19 AUGUST 2015
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
77400 - LEASING OF NON-FINANCIAL INTANGIBLE ASSETS (EG PATENTS, TRADEMARKS, BRAND NAMES ETC)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1,000
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 CASA ITALIA PHILIPPINES PTE. LTD.? Is it still in business?
"CASA ITALIA PHILIPPINES PTE. LTD." is the legal full name of the business with the registered number 201532288G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CASA ITALIA PHILIPPINES PTE. LTD.?
The credit profile of CASA ITALIA PHILIPPINES PTE. LTD. is assessed with the payment rating of "D", find out more.
When did CASA ITALIA PHILIPPINES PTE. LTD. register as a business?
CASA ITALIA PHILIPPINES PTE. LTD. started business on 19 August 2015.
Where is CASA ITALIA PHILIPPINES PTE. LTD. located?
The address of CASA ITALIA PHILIPPINES PTE. LTD. is 37 LORONG 23 GEYLANG #03-05, YU LI INDUSTRIAL BUILDING, SINGAPORE 388371.
What is the base currency of CASA ITALIA PHILIPPINES PTE. LTD.?
The default trading currency of CASA ITALIA PHILIPPINES PTE. LTD. is the Singapore Dollars (SGD).
Who is CASA ITALIA PHILIPPINES PTE. LTD. governed by?
CASA ITALIA PHILIPPINES 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 "CASA ITALIA PHILIPPINES PTE. LTD.". If you find this business dealing with regulated products, please further check that CASA ITALIA PHILIPPINES PTE. LTD. is correctly licenced by the local authority.
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