CITIEXCHANGE EXPRESS & SERVICES PTE LTD

Singapore

20 May 1999

199902717Z

SGD

Active
Verified

Business Description

CITIEXCHANGE EXPRESS & SERVICES PTE LTD is registered as a business entity on 20 May 1999 (25.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 199902717Z. The business official address is located at 208 Hougang Street 21 #03-221, Singapore 530208 in the primary industry of 52292: Freight Transport Arrangement 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 currently operational with the status of 'Live Company'. The business paid up share capital is SGD 146,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CITIEXCHANGE EXPRESS & SERVICES PTE LTD has received a total of Login to view reported payment review(s). 13 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,859, 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 appointment of ONN PING LAN & COMPANY 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.

CITIEXCHANGE EXPRESS & SERVICES 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 1,859

Good Payment Sum

13

Good Payment Count

2023-08-10

Latest Report Date

Good

Latest Report Rating

Are you working at CITIEXCHANGE EXPRESS & SERVICES 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

CITIEXCHANGE EXPRESS & SERVICES PTE LTD

Registered Business Number / UEN

199902717Z

Postal Address

208 HOUGANG STREET 21 #03-221, SINGAPORE 530208

Officially Founded

20 MAY 1999

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

52292 - FREIGHT TRANSPORT ARRANGEMENT

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 146,000

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 CITIEXCHANGE EXPRESS & SERVICES PTE LTD? Is it still in business?

"CITIEXCHANGE EXPRESS & SERVICES PTE LTD" is the legal full name of the business with the registered number 199902717Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CITIEXCHANGE EXPRESS & SERVICES PTE LTD?

The credit profile of CITIEXCHANGE EXPRESS & SERVICES PTE LTD is assessed with the payment rating of "A", find out more.

When did CITIEXCHANGE EXPRESS & SERVICES PTE LTD register as a business?

CITIEXCHANGE EXPRESS & SERVICES PTE LTD started business on 20 May 1999.

Where is CITIEXCHANGE EXPRESS & SERVICES PTE LTD located?

The address of CITIEXCHANGE EXPRESS & SERVICES PTE LTD is 208 HOUGANG STREET 21 #03-221, SINGAPORE 530208.

What is the base currency of CITIEXCHANGE EXPRESS & SERVICES PTE LTD?

The default trading currency of CITIEXCHANGE EXPRESS & SERVICES PTE LTD is the Singapore Dollars (SGD).

Who is CITIEXCHANGE EXPRESS & SERVICES PTE LTD governed by?

CITIEXCHANGE EXPRESS & SERVICES 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 "CITIEXCHANGE EXPRESS & SERVICES PTE LTD". If you find this business dealing with regulated products, please further check that CITIEXCHANGE EXPRESS & SERVICES 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.