CITI MOVE PTE LTD
Singapore
20 January 1996
199600503K
SGD
Business Description
CITI MOVE PTE LTD is registered as a business entity on 20 January 1996 (29.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 199600503K. The business official address is located at 267a Upper Thomson Road Soo Chow Garden, Singapore 574394 with main trading activity as Manuf Shirts & Other Outer Garments in the primary industry of 14101: Manufacture Of Outer Garments using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CITI IMAGE PTE LTD. 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 SGD 30,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CITI MOVE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
CITI MOVE 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
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Latest Report Rating
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Legal Name
CITI MOVE PTE LTD
Registered Business Number / UEN
199600503K
Postal Address
267A UPPER THOMSON ROAD SOO CHOW GARDEN, SINGAPORE 574394
Officially Founded
20 JANUARY 1996
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
14101 - MANUFACTURE OF OUTER GARMENTS
46412 - WHOLESALE OF ADULTS' CLOTHING
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 30,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
CITI IMAGE PTE LTD
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of CITI MOVE PTE LTD? Is it still in business?
"CITI MOVE PTE LTD" is the legal full name of the business with the registered number 199600503K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CITI MOVE PTE LTD?
The credit profile of CITI MOVE PTE LTD is assessed with the payment rating of "D", find out more.
When did CITI MOVE PTE LTD register as a business?
CITI MOVE PTE LTD started business on 20 January 1996.
Where is CITI MOVE PTE LTD located?
The address of CITI MOVE PTE LTD is 267A UPPER THOMSON ROAD SOO CHOW GARDEN, SINGAPORE 574394.
What is the base currency of CITI MOVE PTE LTD?
The default trading currency of CITI MOVE PTE LTD is the Singapore Dollars (SGD).
Who is CITI MOVE PTE LTD governed by?
CITI MOVE 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 "CITI MOVE PTE LTD". If you find this business dealing with regulated products, please further check that CITI MOVE 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.