CSI PACIFIC PTE. LTD.

Singapore

16 July 2014

201420880M

SGD

Inactive
Verified

Business Description

CSI PACIFIC PTE. LTD. is registered as a business entity on 16 July 2014 (10.6 years ago) structured as a 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) 201420880M. The business official address is located at 10 Anson Road #28-12, International Plaza, Singapore 79903 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product 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 August and is no longer operational with the status of 'Gazetted To Be Struck Off'. The business paid up share capital is SGD 5,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CSI PACIFIC 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 K.C.CHAN & 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.

CSI PACIFIC 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

CSI PACIFIC PTE. LTD.

Registered Business Number / UEN

201420880M

Postal Address

10 ANSON ROAD #28-12, INTERNATIONAL PLAZA, SINGAPORE 79903

Officially Founded

16 JULY 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

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 5,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Gazetted To Be Struck Off

Frequently Asked

What is the legal name and registration number of CSI PACIFIC PTE. LTD.? Is it still in business?

"CSI PACIFIC PTE. LTD." is the legal full name of the business with the registered number 201420880M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CSI PACIFIC PTE. LTD.?

The credit profile of CSI PACIFIC PTE. LTD. is assessed with the payment rating of "D", find out more.

When did CSI PACIFIC PTE. LTD. register as a business?

CSI PACIFIC PTE. LTD. started business on 16 July 2014.

Where is CSI PACIFIC PTE. LTD. located?

The address of CSI PACIFIC PTE. LTD. is 10 ANSON ROAD #28-12, INTERNATIONAL PLAZA, SINGAPORE 79903.

What is the base currency of CSI PACIFIC PTE. LTD.?

The default trading currency of CSI PACIFIC PTE. LTD. is the Singapore Dollars (SGD).

Who is CSI PACIFIC PTE. LTD. governed by?

CSI PACIFIC PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "CSI PACIFIC PTE. LTD.". If you find this business dealing with regulated products, please further check that CSI PACIFIC 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.