CHINA ENERGY GROUP PTE. LTD.

Singapore

18 August 2014

201424184Z

SGD

Inactive
Verified

Business Description

CHINA ENERGY GROUP PTE. LTD. is registered as a business entity on 18 August 2014 (10.3 years ago) structured as a Private Company Limited By Shares (Local 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) 201424184Z. The business official address is located at 111 North Bridge Road #08-06, Peninsula Plaza, Singapore 179098 with main trading activity as Commodity Merchant Trading And Commodity Related Investment Activities in the primary industry of 66124: Commodity (excluding Gold) And Futures Brokers And Dealers 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 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 1,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, CHINA ENERGY GROUP 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 KBW ASSURANCE 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.

CHINA ENERGY GROUP 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

CHINA ENERGY GROUP PTE. LTD.

Registered Business Number / UEN

201424184Z

Postal Address

111 NORTH BRIDGE ROAD #08-06, PENINSULA PLAZA, SINGAPORE 179098

Officially Founded

18 AUGUST 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66124 - COMMODITY (EXCLUDING GOLD) AND FUTURES BROKERS AND DEALERS

66129 - SECURITY DEALINGS AND COMMODITY CONTRACTS BROKERAGE ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 1,000

Preference share Capital

USD 0

Other Share Capital

USD 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 CHINA ENERGY GROUP PTE. LTD.? Is it still in business?

"CHINA ENERGY GROUP PTE. LTD." is the legal full name of the business with the registered number 201424184Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CHINA ENERGY GROUP PTE. LTD.?

The credit profile of CHINA ENERGY GROUP PTE. LTD. is assessed with the payment rating of "D", find out more.

When did CHINA ENERGY GROUP PTE. LTD. register as a business?

CHINA ENERGY GROUP PTE. LTD. started business on 18 August 2014.

Where is CHINA ENERGY GROUP PTE. LTD. located?

The address of CHINA ENERGY GROUP PTE. LTD. is 111 NORTH BRIDGE ROAD #08-06, PENINSULA PLAZA, SINGAPORE 179098.

What is the base currency of CHINA ENERGY GROUP PTE. LTD.?

The default trading currency of CHINA ENERGY GROUP PTE. LTD. is the Singapore Dollars (SGD).

Who is CHINA ENERGY GROUP PTE. LTD. governed by?

CHINA ENERGY GROUP 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 "CHINA ENERGY GROUP PTE. LTD.". If you find this business dealing with regulated products, please further check that CHINA ENERGY GROUP 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.