CCI LOGISTICS & EVENTS PTE. LTD.

Singapore

17 April 2022

202213202N

SGD

Active
Verified

Business Description

CCI LOGISTICS & EVENTS PTE. LTD. is registered as a business entity on 17 April 2022 (2.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 202213202N. The business official address is located at 9006 Tampines Street 93 #01-188, Tampines Industrial Park A, Singapore 528840 in the primary industry of 49232: Moving 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CCI LOGISTICS & EVENTS PTE. LTD. has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-22 and it was reported "Good". The aggregated good payment amount is equivalent to USD 193, 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 lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

CCI LOGISTICS & EVENTS PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 193

Good Payment Sum

1

Good Payment Count

2023-08-22

Latest Report Date

Good

Latest Report Rating

Are you working at CCI LOGISTICS & EVENTS PTE. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

CCI LOGISTICS & EVENTS PTE. LTD.

Registered Business Number / UEN

202213202N

Postal Address

9006 TAMPINES STREET 93 #01-188, TAMPINES INDUSTRIAL PARK A, SINGAPORE 528840

Officially Founded

17 APRIL 2022

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

49232 - MOVING SERVICES

82303 - EVENT/CONCERT ORGANISERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100

Preference share Capital

SGD 0

Other Share Capital

SGD 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 CCI LOGISTICS & EVENTS PTE. LTD.? Is it still in business?

"CCI LOGISTICS & EVENTS PTE. LTD." is the legal full name of the business with the registered number 202213202N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CCI LOGISTICS & EVENTS PTE. LTD.?

The credit profile of CCI LOGISTICS & EVENTS PTE. LTD. is assessed with the payment rating of "A", find out more.

When did CCI LOGISTICS & EVENTS PTE. LTD. register as a business?

CCI LOGISTICS & EVENTS PTE. LTD. started business on 17 April 2022.

Where is CCI LOGISTICS & EVENTS PTE. LTD. located?

The address of CCI LOGISTICS & EVENTS PTE. LTD. is 9006 TAMPINES STREET 93 #01-188, TAMPINES INDUSTRIAL PARK A, SINGAPORE 528840.

What is the base currency of CCI LOGISTICS & EVENTS PTE. LTD.?

The default trading currency of CCI LOGISTICS & EVENTS PTE. LTD. is the Singapore Dollars (SGD).

Who is CCI LOGISTICS & EVENTS PTE. LTD. governed by?

CCI LOGISTICS & EVENTS 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 "CCI LOGISTICS & EVENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that CCI LOGISTICS & EVENTS 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.