CP TRADING & CONSULTING SERVICES PTE. LTD.
Singapore
01 August 2006
200611175M
SGD
Business Description
CP TRADING & CONSULTING SERVICES PTE. LTD. is registered as a business entity on 01 August 2006 (18.5 years ago) structured as a Exempt 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) 200611175M. The business official address is located at 221 Boon Lay Place #01-192, Boon Lay Shopping Centre, Singapore 640221 in the primary industry of 66126: Money-changing Services 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 currently operational with the status of 'Live Company'. The business paid up share capital is SGD 580,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CP TRADING & CONSULTING SERVICES PTE. LTD. has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,450, 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 MILANT & ASSOCIATES 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.
CP TRADING & CONSULTING 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 9,450
Good Payment Sum
18
Good Payment Count
2023-04-21
Latest Report Date
Good
Latest Report Rating
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Legal Name
CP TRADING & CONSULTING SERVICES PTE. LTD.
Registered Business Number / UEN
200611175M
Postal Address
221 BOON LAY PLACE #01-192, BOON LAY SHOPPING CENTRE, SINGAPORE 640221
Officially Founded
01 AUGUST 2006
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66126 - MONEY-CHANGING SERVICES
64993 - REMITTANCE SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 580,000
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 CP TRADING & CONSULTING SERVICES PTE. LTD.? Is it still in business?
"CP TRADING & CONSULTING SERVICES PTE. LTD." is the legal full name of the business with the registered number 200611175M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CP TRADING & CONSULTING SERVICES PTE. LTD.?
The credit profile of CP TRADING & CONSULTING SERVICES PTE. LTD. is assessed with the payment rating of "A", find out more.
When did CP TRADING & CONSULTING SERVICES PTE. LTD. register as a business?
CP TRADING & CONSULTING SERVICES PTE. LTD. started business on 01 August 2006.
Where is CP TRADING & CONSULTING SERVICES PTE. LTD. located?
The address of CP TRADING & CONSULTING SERVICES PTE. LTD. is 221 BOON LAY PLACE #01-192, BOON LAY SHOPPING CENTRE, SINGAPORE 640221.
What is the base currency of CP TRADING & CONSULTING SERVICES PTE. LTD.?
The default trading currency of CP TRADING & CONSULTING SERVICES PTE. LTD. is the Singapore Dollars (SGD).
Who is CP TRADING & CONSULTING SERVICES PTE. LTD. governed by?
CP TRADING & CONSULTING 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 "CP TRADING & CONSULTING SERVICES PTE. LTD.". If you find this business dealing with regulated products, please further check that CP TRADING & CONSULTING SERVICES PTE. LTD. is correctly licenced by the local authority.
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