CMB OCEAN 7 LEASING COMPANY PTE. LTD.
Singapore
20 October 2016
201628943G
SGD
Business Description
CMB OCEAN 7 LEASING COMPANY PTE. LTD. is registered as a business entity on 20 October 2016 (8.2 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) 201628943G. The business official address is located at 80 Robinson Road #02-00, Singapore 68898 in the primary industry of 64910: Financial Leasing Companies 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 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 1, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, CMB OCEAN 7 LEASING COMPANY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 DELOITTE & TOUCHE 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.
CMB OCEAN 7 LEASING COMPANY 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
CMB OCEAN 7 LEASING COMPANY PTE. LTD.
Registered Business Number / UEN
201628943G
Postal Address
80 ROBINSON ROAD #02-00, SINGAPORE 68898
Officially Founded
20 OCTOBER 2016
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64910 - FINANCIAL LEASING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 1
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 CMB OCEAN 7 LEASING COMPANY PTE. LTD.? Is it still in business?
"CMB OCEAN 7 LEASING COMPANY PTE. LTD." is the legal full name of the business with the registered number 201628943G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CMB OCEAN 7 LEASING COMPANY PTE. LTD.?
The credit profile of CMB OCEAN 7 LEASING COMPANY PTE. LTD. is assessed with the payment rating of "D", find out more.
When did CMB OCEAN 7 LEASING COMPANY PTE. LTD. register as a business?
CMB OCEAN 7 LEASING COMPANY PTE. LTD. started business on 20 October 2016.
Where is CMB OCEAN 7 LEASING COMPANY PTE. LTD. located?
The address of CMB OCEAN 7 LEASING COMPANY PTE. LTD. is 80 ROBINSON ROAD #02-00, SINGAPORE 68898.
What is the base currency of CMB OCEAN 7 LEASING COMPANY PTE. LTD.?
The default trading currency of CMB OCEAN 7 LEASING COMPANY PTE. LTD. is the Singapore Dollars (SGD).
Who is CMB OCEAN 7 LEASING COMPANY PTE. LTD. governed by?
CMB OCEAN 7 LEASING COMPANY 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 "CMB OCEAN 7 LEASING COMPANY PTE. LTD.". If you find this business dealing with regulated products, please further check that CMB OCEAN 7 LEASING COMPANY PTE. LTD. is correctly licenced by the local authority.
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