CLQ HOLDING INVESTMENTS AND TRADING PTE. LTD.
Singapore
05 July 2018
201822859Z
SGD
Business Description
CLQ HOLDING INVESTMENTS AND TRADING PTE. LTD. is registered as a business entity on 05 July 2018 (6.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 3 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) 201822859Z. The business official address is located at 27 Balmoral Park #13-27, Singapore 259855 in the primary industry of 63909: Other Information Service Activities N.e.c. 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 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 100,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, CLQ HOLDING INVESTMENTS AND TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of KBW ASSURANCE LLP 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.
CLQ HOLDING INVESTMENTS AND TRADING 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
-
Latest Report Rating
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Legal Name
CLQ HOLDING INVESTMENTS AND TRADING PTE. LTD.
Registered Business Number / UEN
201822859Z
Postal Address
27 BALMORAL PARK #13-27, SINGAPORE 259855
Officially Founded
05 JULY 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
63909 - OTHER INFORMATION SERVICE ACTIVITIES N.E.C.
62011 - DEVELOPMENT OF SOFTWARE AND APPLICATIONS (EXCEPT GAMES AND CYBERSECURITY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 100,000
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of CLQ HOLDING INVESTMENTS AND TRADING PTE. LTD.? Is it still in business?
"CLQ HOLDING INVESTMENTS AND TRADING PTE. LTD." is the legal full name of the business with the registered number 201822859Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CLQ HOLDING INVESTMENTS AND TRADING PTE. LTD.?
The credit profile of CLQ HOLDING INVESTMENTS AND TRADING PTE. LTD. is assessed with the payment rating of "D", find out more.
When did CLQ HOLDING INVESTMENTS AND TRADING PTE. LTD. register as a business?
CLQ HOLDING INVESTMENTS AND TRADING PTE. LTD. started business on 05 July 2018.
Where is CLQ HOLDING INVESTMENTS AND TRADING PTE. LTD. located?
The address of CLQ HOLDING INVESTMENTS AND TRADING PTE. LTD. is 27 BALMORAL PARK #13-27, SINGAPORE 259855.
What is the base currency of CLQ HOLDING INVESTMENTS AND TRADING PTE. LTD.?
The default trading currency of CLQ HOLDING INVESTMENTS AND TRADING PTE. LTD. is the Singapore Dollars (SGD).
Who is CLQ HOLDING INVESTMENTS AND TRADING PTE. LTD. governed by?
CLQ HOLDING INVESTMENTS AND TRADING 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 "CLQ HOLDING INVESTMENTS AND TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that CLQ HOLDING INVESTMENTS AND TRADING 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.