CITIEXCHANGE EXPRESS & SERVICES PTE LTD
Singapore
20 May 1999
199902717Z
SGD
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
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Poor Payment Sum
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Poor Payment Count
USD 1,859
Good Payment Sum
13
Good Payment Count
2023-08-10
Latest Report Date
Good
Latest Report Rating
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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).
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 "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.