CATHAY PETROLEUM INTERNATIONAL PTE. LTD.

Singapore

23 November 2017

201733883D

SGD

Active
Verified

Business Description

CATHAY PETROLEUM INTERNATIONAL PTE. LTD. is registered as a business entity on 23 November 2017 (7.1 years ago) structured as a 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) 201733883D. The business official address is located at 250 North Bridge Road #15-03, Raffles City Tower, Singapore 179101 with main trading activity as Trading Of Crude Oil And Its Petroleum Products Including Ship Chartering in the primary industry of 46610: Wholesale Of Fuels And Related Products 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 October and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 15,000,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, CATHAY PETROLEUM INTERNATIONAL 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 2023-04-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 14,652, 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 appointment of BDO 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.

CATHAY PETROLEUM INTERNATIONAL 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 14,652

Good Payment Sum

18

Good Payment Count

2023-04-13

Latest Report Date

Good

Latest Report Rating

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Legal Name

CATHAY PETROLEUM INTERNATIONAL PTE. LTD.

Registered Business Number / UEN

201733883D

Postal Address

250 NORTH BRIDGE ROAD #15-03, RAFFLES CITY TOWER, SINGAPORE 179101

Officially Founded

23 NOVEMBER 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46610 - WHOLESALE OF FUELS AND RELATED PRODUCTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 15,000,000

Preference share Capital

USD 0

Other Share Capital

USD 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 CATHAY PETROLEUM INTERNATIONAL PTE. LTD.? Is it still in business?

"CATHAY PETROLEUM INTERNATIONAL PTE. LTD." is the legal full name of the business with the registered number 201733883D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CATHAY PETROLEUM INTERNATIONAL PTE. LTD.?

The credit profile of CATHAY PETROLEUM INTERNATIONAL PTE. LTD. is assessed with the payment rating of "A", find out more.

When did CATHAY PETROLEUM INTERNATIONAL PTE. LTD. register as a business?

CATHAY PETROLEUM INTERNATIONAL PTE. LTD. started business on 23 November 2017.

Where is CATHAY PETROLEUM INTERNATIONAL PTE. LTD. located?

The address of CATHAY PETROLEUM INTERNATIONAL PTE. LTD. is 250 NORTH BRIDGE ROAD #15-03, RAFFLES CITY TOWER, SINGAPORE 179101.

What is the base currency of CATHAY PETROLEUM INTERNATIONAL PTE. LTD.?

The default trading currency of CATHAY PETROLEUM INTERNATIONAL PTE. LTD. is the Singapore Dollars (SGD).

Who is CATHAY PETROLEUM INTERNATIONAL PTE. LTD. governed by?

CATHAY PETROLEUM INTERNATIONAL 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 "CATHAY PETROLEUM INTERNATIONAL PTE. LTD.". If you find this business dealing with regulated products, please further check that CATHAY PETROLEUM INTERNATIONAL 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.