CLEO SINGAPORE PTE LTD
Singapore
20 March 1992
199201487D
SGD
Business Description
CLEO SINGAPORE PTE LTD is registered as a business entity on 20 March 1992 (33.0 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) 199201487D. The business official address is located at 30 Mandai Estate #02-08, Mandai Indl Bldg, Singapore 729918 with main trading activity as Wholesalers,distributors Of All Kinds Of Pharmaceutical Active Ingredients. in the primary industry of 46461: Wholesale Of Medicinal And Pharmaceutical Products (western) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CLEOPATRA FLOWERS SINGAPORE PTE LTD. 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 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CLEO SINGAPORE 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. The latest review was made on 2023-07-21 and it was reported "Good". 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 "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 ANG & CO PAC 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.
CLEO SINGAPORE 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
2023-07-21
Latest Report Date
Good
Latest Report Rating
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Legal Name
CLEO SINGAPORE PTE LTD
Registered Business Number / UEN
199201487D
Postal Address
30 MANDAI ESTATE #02-08, MANDAI INDL BLDG, SINGAPORE 729918
Officially Founded
20 MARCH 1992
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46461 - WHOLESALE OF MEDICINAL AND PHARMACEUTICAL PRODUCTS (WESTERN)
72109 - RESEARCH AND EXPERIMENTAL DEVELOPMENT ON NATURAL SCIENCES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 50,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
CLEOPATRA FLOWERS SINGAPORE PTE LTD
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of CLEO SINGAPORE PTE LTD? Is it still in business?
"CLEO SINGAPORE PTE LTD" is the legal full name of the business with the registered number 199201487D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CLEO SINGAPORE PTE LTD?
The credit profile of CLEO SINGAPORE PTE LTD is assessed with the payment rating of "A", find out more.
When did CLEO SINGAPORE PTE LTD register as a business?
CLEO SINGAPORE PTE LTD started business on 20 March 1992.
Where is CLEO SINGAPORE PTE LTD located?
The address of CLEO SINGAPORE PTE LTD is 30 MANDAI ESTATE #02-08, MANDAI INDL BLDG, SINGAPORE 729918.
What is the base currency of CLEO SINGAPORE PTE LTD?
The default trading currency of CLEO SINGAPORE PTE LTD is the Singapore Dollars (SGD).
Who is CLEO SINGAPORE PTE LTD governed by?
CLEO SINGAPORE 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 "CLEO SINGAPORE PTE LTD". If you find this business dealing with regulated products, please further check that CLEO SINGAPORE PTE LTD is correctly licenced by the local authority.
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