CITES GESTION PTE. LTD.
Singapore
01 March 2016
201605320R
SGD
Business Description
CITES GESTION PTE. LTD. is registered as a business entity on 01 March 2016 (9.0 years ago) structured as a Exempt 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) 201605320R. The business official address is located at 80 Woodleigh Park Singapore 357852 with main trading activity as Risk Management Consulting And Financial Advisory in the primary industry of 66192: Corporate Finance Advisory 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 200, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CITES GESTION PTE. LTD. has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,552, 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.
CITES GESTION 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 1,552
Good Payment Sum
2
Good Payment Count
2023-05-16
Latest Report Date
Good
Latest Report Rating
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Legal Name
CITES GESTION PTE. LTD.
Registered Business Number / UEN
201605320R
Postal Address
80 WOODLEIGH PARK SINGAPORE 357852
Officially Founded
01 MARCH 2016
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66192 - CORPORATE FINANCE ADVISORY SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 200
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 CITES GESTION PTE. LTD.? Is it still in business?
"CITES GESTION PTE. LTD." is the legal full name of the business with the registered number 201605320R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CITES GESTION PTE. LTD.?
The credit profile of CITES GESTION PTE. LTD. is assessed with the payment rating of "A", find out more.
When did CITES GESTION PTE. LTD. register as a business?
CITES GESTION PTE. LTD. started business on 01 March 2016.
Where is CITES GESTION PTE. LTD. located?
The address of CITES GESTION PTE. LTD. is 80 WOODLEIGH PARK SINGAPORE 357852.
What is the base currency of CITES GESTION PTE. LTD.?
The default trading currency of CITES GESTION PTE. LTD. is the Singapore Dollars (SGD).
Who is CITES GESTION PTE. LTD. governed by?
CITES GESTION 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 "CITES GESTION PTE. LTD.". If you find this business dealing with regulated products, please further check that CITES GESTION PTE. LTD. is correctly licenced by the local authority.
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