CATHAY TRADING PTE. LTD.

Singapore

20 December 1976

197602528M

SGD

Inactive
Verified

Business Description

CATHAY TRADING PTE. LTD. is registered as a business entity on 20 December 1976 (48.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 6 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) 197602528M. The business official address is located at 6 Syed Alwi Road #03-305, Singapore 201006 in the primary industry of 46631: Wholesale Of Logs, Sawn Timber, Plywood 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 15 May and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CATHAY TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 MGI MA & MAH 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 TRADING 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

CATHAY TRADING PTE. LTD.

Registered Business Number / UEN

197602528M

Postal Address

6 SYED ALWI ROAD #03-305, SINGAPORE 201006

Officially Founded

20 DECEMBER 1976

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46631 - WHOLESALE OF LOGS, SAWN TIMBER, PLYWOOD AND RELATED PRODUCTS

16101 - SAWMILLING

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 500,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

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

"CATHAY TRADING PTE. LTD." is the legal full name of the business with the registered number 197602528M. It is still active and opertional as a business.

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

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

When did CATHAY TRADING PTE. LTD. register as a business?

CATHAY TRADING PTE. LTD. started business on 20 December 1976.

Where is CATHAY TRADING PTE. LTD. located?

The address of CATHAY TRADING PTE. LTD. is 6 SYED ALWI ROAD #03-305, SINGAPORE 201006.

What is the base currency of CATHAY TRADING PTE. LTD.?

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

Who is CATHAY TRADING PTE. LTD. governed by?

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