HANA TRADING & LOGISTICS PTE. LTD.

Singapore

07 December 2020

202039628K

SGD

Inactive
Verified

Business Description

HANA TRADING & LOGISTICS PTE. LTD. is registered as a business entity on 07 December 2020 (4.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 202039628K. The business official address is located at 1 Commonwealth Lane #07-18, One Commonwealth, Singapore 149544 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 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 10,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, HANA TRADING & LOGISTICS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

HANA TRADING & LOGISTICS 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

HANA TRADING & LOGISTICS PTE. LTD.

Registered Business Number / UEN

202039628K

Postal Address

1 COMMONWEALTH LANE #07-18, ONE COMMONWEALTH, SINGAPORE 149544

Officially Founded

07 DECEMBER 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

52292 - FREIGHT TRANSPORT ARRANGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 10,000

Preference share Capital

USD 0

Other Share Capital

USD 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 HANA TRADING & LOGISTICS PTE. LTD.? Is it still in business?

"HANA TRADING & LOGISTICS PTE. LTD." is the legal full name of the business with the registered number 202039628K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of HANA TRADING & LOGISTICS PTE. LTD.?

The credit profile of HANA TRADING & LOGISTICS PTE. LTD. is assessed with the payment rating of "D", find out more.

When did HANA TRADING & LOGISTICS PTE. LTD. register as a business?

HANA TRADING & LOGISTICS PTE. LTD. started business on 07 December 2020.

Where is HANA TRADING & LOGISTICS PTE. LTD. located?

The address of HANA TRADING & LOGISTICS PTE. LTD. is 1 COMMONWEALTH LANE #07-18, ONE COMMONWEALTH, SINGAPORE 149544.

What is the base currency of HANA TRADING & LOGISTICS PTE. LTD.?

The default trading currency of HANA TRADING & LOGISTICS PTE. LTD. is the Singapore Dollars (SGD).

Who is HANA TRADING & LOGISTICS PTE. LTD. governed by?

HANA TRADING & LOGISTICS 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 "HANA TRADING & LOGISTICS PTE. LTD.". If you find this business dealing with regulated products, please further check that HANA TRADING & LOGISTICS 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.