CHINA SHANDONG ITIC (ASIA) PTE LTD
Singapore
28 April 1995
199502978C
SGD
Business Description
CHINA SHANDONG ITIC (ASIA) PTE LTD is registered as a business entity on 28 April 1995 (29.7 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 199502978C. The business official address is located at 137 Cecil Street #06-01, Singapore 69537 with main trading activity as Investment Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) 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 no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 1,000,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, CHINA SHANDONG ITIC (ASIA) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 NG, LEE & ASSOCIATES - DFK 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 SHANDONG ITIC (ASIA) 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 SHANDONG ITIC (ASIA) PTE LTD
Registered Business Number / UEN
199502978C
Postal Address
137 CECIL STREET #06-01, SINGAPORE 69537
Officially Founded
28 APRIL 1995
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 1,000,000
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 SHANDONG ITIC (ASIA) PTE LTD? Is it still in business?
"CHINA SHANDONG ITIC (ASIA) PTE LTD" is the legal full name of the business with the registered number 199502978C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CHINA SHANDONG ITIC (ASIA) PTE LTD?
The credit profile of CHINA SHANDONG ITIC (ASIA) PTE LTD is assessed with the payment rating of "D", find out more.
When did CHINA SHANDONG ITIC (ASIA) PTE LTD register as a business?
CHINA SHANDONG ITIC (ASIA) PTE LTD started business on 28 April 1995.
Where is CHINA SHANDONG ITIC (ASIA) PTE LTD located?
The address of CHINA SHANDONG ITIC (ASIA) PTE LTD is 137 CECIL STREET #06-01, SINGAPORE 69537.
What is the base currency of CHINA SHANDONG ITIC (ASIA) PTE LTD?
The default trading currency of CHINA SHANDONG ITIC (ASIA) PTE LTD is the Singapore Dollars (SGD).
Who is CHINA SHANDONG ITIC (ASIA) PTE LTD governed by?
CHINA SHANDONG ITIC (ASIA) 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 "CHINA SHANDONG ITIC (ASIA) PTE LTD". If you find this business dealing with regulated products, please further check that CHINA SHANDONG ITIC (ASIA) PTE LTD is correctly licenced by the local authority.
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