DEEP SEA (ASIA) PTE LTD

Singapore

29 July 1980

198002685N

SGD

Inactive
Verified

Business Description

DEEP SEA (ASIA) PTE LTD is registered as a business entity on 29 July 1980 (44.3 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) 198002685N. The business official address is located at 11 Collyer Quay #10-04, The Archade, Singapore 49317 in the primary industry of 46610: Wholesale Of Fuels And Related Products using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as TRANSPETROL (ASIA) PRIVATE LTD. The business annual account filing date falls on 29 October and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DEEP SEA (ASIA) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 MOORE STEPHENS 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.

DEEP SEA (ASIA) 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

DEEP SEA (ASIA) PTE LTD

Registered Business Number / UEN

198002685N

Postal Address

11 COLLYER QUAY #10-04, THE ARCHADE, SINGAPORE 49317

Officially Founded

29 JULY 1980

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46610 - WHOLESALE OF FUELS AND RELATED PRODUCTS

19209 - MANUFACTURE OF REFINED PETROLEUM PRODUCTS N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 500,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

TRANSPETROL (ASIA) PRIVATE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of DEEP SEA (ASIA) PTE LTD? Is it still in business?

"DEEP SEA (ASIA) PTE LTD" is the legal full name of the business with the registered number 198002685N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DEEP SEA (ASIA) PTE LTD?

The credit profile of DEEP SEA (ASIA) PTE LTD is assessed with the payment rating of "D", find out more.

When did DEEP SEA (ASIA) PTE LTD register as a business?

DEEP SEA (ASIA) PTE LTD started business on 29 July 1980.

Where is DEEP SEA (ASIA) PTE LTD located?

The address of DEEP SEA (ASIA) PTE LTD is 11 COLLYER QUAY #10-04, THE ARCHADE, SINGAPORE 49317.

What is the base currency of DEEP SEA (ASIA) PTE LTD?

The default trading currency of DEEP SEA (ASIA) PTE LTD is the Singapore Dollars (SGD).

Who is DEEP SEA (ASIA) PTE LTD governed by?

DEEP SEA (ASIA) 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 "DEEP SEA (ASIA) PTE LTD". If you find this business dealing with regulated products, please further check that DEEP SEA (ASIA) 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.