GEP CHINA TERMINALS PTE. LTD.
Singapore
03 November 2006
200616400N
SGD
Business Description
GEP CHINA TERMINALS PTE. LTD. is registered as a business entity on 03 November 2006 (18.3 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) 200616400N. The business official address is located at 8 Boon Lay Way #07-02, 8 @ Tradehub 21, Singapore 609964 with main trading activity as Investment Holding in the primary industry of 64202: Other Holding 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 May and is no longer operational with the status of 'In Liquidation - Members' Voluntary Winding Up'. The business paid up share capital is SGD 37,715,003, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, GEP CHINA TERMINALS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 VERITY PARTNERS 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.
GEP CHINA TERMINALS 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
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Latest Report Rating
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Legal Name
GEP CHINA TERMINALS PTE. LTD.
Registered Business Number / UEN
200616400N
Postal Address
8 BOON LAY WAY #07-02, 8 @ TRADEHUB 21, SINGAPORE 609964
Officially Founded
03 NOVEMBER 2006
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
59119 - MOVIE, VIDEO, TELEVISION AND OTHER PROGRAMME PRODUCTION ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 37,715,003
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
In Liquidation - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of GEP CHINA TERMINALS PTE. LTD.? Is it still in business?
"GEP CHINA TERMINALS PTE. LTD." is the legal full name of the business with the registered number 200616400N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of GEP CHINA TERMINALS PTE. LTD.?
The credit profile of GEP CHINA TERMINALS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did GEP CHINA TERMINALS PTE. LTD. register as a business?
GEP CHINA TERMINALS PTE. LTD. started business on 03 November 2006.
Where is GEP CHINA TERMINALS PTE. LTD. located?
The address of GEP CHINA TERMINALS PTE. LTD. is 8 BOON LAY WAY #07-02, 8 @ TRADEHUB 21, SINGAPORE 609964.
What is the base currency of GEP CHINA TERMINALS PTE. LTD.?
The default trading currency of GEP CHINA TERMINALS PTE. LTD. is the Singapore Dollars (SGD).
Who is GEP CHINA TERMINALS PTE. LTD. governed by?
GEP CHINA TERMINALS 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 "GEP CHINA TERMINALS PTE. LTD.". If you find this business dealing with regulated products, please further check that GEP CHINA TERMINALS PTE. LTD. is correctly licenced by the local authority.
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