CHI ENERGIE (MALDIVES) PTE. LTD.
Singapore
15 November 2021
202139690R
SGD
Business Description
CHI ENERGIE (MALDIVES) PTE. LTD. is registered as a business entity on 15 November 2021 (3.3 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 202139690R. The business official address is located at 16 Raffles Quay #33-03, Hong Leong Building, Singapore 48581 with main trading activity as Lng Distribution Solutions 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 January 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, CHI ENERGIE (MALDIVES) PTE. LTD. has received a total of Login to view reported payment review(s). 6 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,454, 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.
CHI ENERGIE (MALDIVES) 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 2,454
Good Payment Sum
6
Good Payment Count
2023-08-10
Latest Report Date
Good
Latest Report Rating
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Legal Name
CHI ENERGIE (MALDIVES) PTE. LTD.
Registered Business Number / UEN
202139690R
Postal Address
16 RAFFLES QUAY #33-03, HONG LEONG BUILDING, SINGAPORE 48581
Officially Founded
15 NOVEMBER 2021
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46610 - WHOLESALE OF FUELS AND RELATED PRODUCTS
77392 - RENTING OF INDUSTRIAL MACHINERY AND EQUIPMENT
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 CHI ENERGIE (MALDIVES) PTE. LTD.? Is it still in business?
"CHI ENERGIE (MALDIVES) PTE. LTD." is the legal full name of the business with the registered number 202139690R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CHI ENERGIE (MALDIVES) PTE. LTD.?
The credit profile of CHI ENERGIE (MALDIVES) PTE. LTD. is assessed with the payment rating of "A", find out more.
When did CHI ENERGIE (MALDIVES) PTE. LTD. register as a business?
CHI ENERGIE (MALDIVES) PTE. LTD. started business on 15 November 2021.
Where is CHI ENERGIE (MALDIVES) PTE. LTD. located?
The address of CHI ENERGIE (MALDIVES) PTE. LTD. is 16 RAFFLES QUAY #33-03, HONG LEONG BUILDING, SINGAPORE 48581.
What is the base currency of CHI ENERGIE (MALDIVES) PTE. LTD.?
The default trading currency of CHI ENERGIE (MALDIVES) PTE. LTD. is the Singapore Dollars (SGD).
Who is CHI ENERGIE (MALDIVES) PTE. LTD. governed by?
CHI ENERGIE (MALDIVES) 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 "CHI ENERGIE (MALDIVES) PTE. LTD.". If you find this business dealing with regulated products, please further check that CHI ENERGIE (MALDIVES) PTE. LTD. is correctly licenced by the local authority.
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