CHIN SENG MOH (IMPORT & EXPORT) PTE LTD

Singapore

07 May 1988

198801440M

SGD

Inactive
Verified

Business Description

CHIN SENG MOH (IMPORT & EXPORT) PTE LTD is registered as a business entity on 07 May 1988 (36.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 198801440M. The business official address is located at 29a Richards Place Singapore 546382 with main trading activity as General Wholesale Trade (including General Importers And Exporters) in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product 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 no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 3,800,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CHIN SENG MOH (IMPORT & EXPORT) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 CWS & ASSOCIATES 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.

CHIN SENG MOH (IMPORT & EXPORT) 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at CHIN SENG MOH (IMPORT & EXPORT) 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

CHIN SENG MOH (IMPORT & EXPORT) PTE LTD

Registered Business Number / UEN

198801440M

Postal Address

29A RICHARDS PLACE SINGAPORE 546382

Officially Founded

07 MAY 1988

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

08900 - OTHER MINING AND QUARRYING

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 3,800,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of CHIN SENG MOH (IMPORT & EXPORT) PTE LTD? Is it still in business?

"CHIN SENG MOH (IMPORT & EXPORT) PTE LTD" is the legal full name of the business with the registered number 198801440M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CHIN SENG MOH (IMPORT & EXPORT) PTE LTD?

The credit profile of CHIN SENG MOH (IMPORT & EXPORT) PTE LTD is assessed with the payment rating of "D", find out more.

When did CHIN SENG MOH (IMPORT & EXPORT) PTE LTD register as a business?

CHIN SENG MOH (IMPORT & EXPORT) PTE LTD started business on 07 May 1988.

Where is CHIN SENG MOH (IMPORT & EXPORT) PTE LTD located?

The address of CHIN SENG MOH (IMPORT & EXPORT) PTE LTD is 29A RICHARDS PLACE SINGAPORE 546382.

What is the base currency of CHIN SENG MOH (IMPORT & EXPORT) PTE LTD?

The default trading currency of CHIN SENG MOH (IMPORT & EXPORT) PTE LTD is the Singapore Dollars (SGD).

Who is CHIN SENG MOH (IMPORT & EXPORT) PTE LTD governed by?

CHIN SENG MOH (IMPORT & EXPORT) 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 "CHIN SENG MOH (IMPORT & EXPORT) PTE LTD". If you find this business dealing with regulated products, please further check that CHIN SENG MOH (IMPORT & EXPORT) 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.