DUKE ENERGY MERCHANTS (SINGAPORE) PTE. LTD.

Singapore

05 April 2002

200202855M

SGD

Inactive
Verified

Business Description

DUKE ENERGY MERCHANTS (SINGAPORE) PTE. LTD. is registered as a business entity on 05 April 2002 (22.7 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 200202855M. The business official address is located at 350 Orchard Road #21-01/03, Shaw House, Singapore 238868 with main trading activity as Trading In Energy Related Markets in the primary industry of 46643: Wholesale Of Petrochemical Products using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 05 November and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DUKE ENERGY MERCHANTS (SINGAPORE) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

DUKE ENERGY MERCHANTS (SINGAPORE) 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

DUKE ENERGY MERCHANTS (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

200202855M

Postal Address

350 ORCHARD ROAD #21-01/03, SHAW HOUSE, SINGAPORE 238868

Officially Founded

05 APRIL 2002

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46643 - WHOLESALE OF PETROCHEMICAL PRODUCTS

46411 - WHOLESALE OF TEXTILES AND LEATHERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

Preference share Capital

SGD 0

Other Share Capital

SGD 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 DUKE ENERGY MERCHANTS (SINGAPORE) PTE. LTD.? Is it still in business?

"DUKE ENERGY MERCHANTS (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 200202855M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DUKE ENERGY MERCHANTS (SINGAPORE) PTE. LTD.?

The credit profile of DUKE ENERGY MERCHANTS (SINGAPORE) PTE. LTD. is assessed with the payment rating of "D", find out more.

When did DUKE ENERGY MERCHANTS (SINGAPORE) PTE. LTD. register as a business?

DUKE ENERGY MERCHANTS (SINGAPORE) PTE. LTD. started business on 05 April 2002.

Where is DUKE ENERGY MERCHANTS (SINGAPORE) PTE. LTD. located?

The address of DUKE ENERGY MERCHANTS (SINGAPORE) PTE. LTD. is 350 ORCHARD ROAD #21-01/03, SHAW HOUSE, SINGAPORE 238868.

What is the base currency of DUKE ENERGY MERCHANTS (SINGAPORE) PTE. LTD.?

The default trading currency of DUKE ENERGY MERCHANTS (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is DUKE ENERGY MERCHANTS (SINGAPORE) PTE. LTD. governed by?

DUKE ENERGY MERCHANTS (SINGAPORE) 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 "DUKE ENERGY MERCHANTS (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that DUKE ENERGY MERCHANTS (SINGAPORE) 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.