CBI OVERSEAS LLC

Singapore

29 October 1969

S69FC1959B

SGD

Active
Verified

Business Description

CBI OVERSEAS LLC is registered as a business entity on 29 October 1969 (55.5 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 7 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) S69FC1959B. The business official address is located at 3a International Business Park #09-01/09, Icon@ibp, Singapore 609935 with main trading activity as Process Construction Maintenance in the primary industry of 20131: Manufacture Of Petrochemical Primary Products (eg Olefins, Aromatics, Basic Building Blocks) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CBI OVERSEAS INC.. The business annual account filing date falls on 29 October and is no longer operational with the status of 'na'. The business paid up share capital is USD 0, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, CBI OVERSEAS LLC 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. The appointment of DELOITTE & TOUCHE 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.

CBI OVERSEAS LLC 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

CBI OVERSEAS LLC

Registered Business Number / UEN

S69FC1959B

Postal Address

3A INTERNATIONAL BUSINESS PARK #09-01/09, ICON@IBP, SINGAPORE 609935

Officially Founded

29 OCTOBER 1969

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

20131 - MANUFACTURE OF PETROCHEMICAL PRIMARY PRODUCTS (EG OLEFINS, AROMATICS, BASIC BUILDING BLOCKS)

41009 - BUILDING CONSTRUCTION N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 0

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

CBI OVERSEAS INC.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of CBI OVERSEAS LLC? Is it still in business?

"CBI OVERSEAS LLC" is the legal full name of the business with the registered number S69FC1959B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CBI OVERSEAS LLC?

The credit profile of CBI OVERSEAS LLC is assessed with the payment rating of "A", find out more.

When did CBI OVERSEAS LLC register as a business?

CBI OVERSEAS LLC started business on 29 October 1969.

Where is CBI OVERSEAS LLC located?

The address of CBI OVERSEAS LLC is 3A INTERNATIONAL BUSINESS PARK #09-01/09, ICON@IBP, SINGAPORE 609935.

What is the base currency of CBI OVERSEAS LLC?

The default trading currency of CBI OVERSEAS LLC is the Singapore Dollars (SGD).

Who is CBI OVERSEAS LLC governed by?

CBI OVERSEAS LLC 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 "CBI OVERSEAS LLC". If you find this business dealing with regulated products, please further check that CBI OVERSEAS LLC 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.