HARBOUR TRADING PTE. LTD.

Singapore

12 July 2002

200206058N

SGD

Inactive
Verified

Business Description

HARBOUR TRADING PTE. LTD. is registered as a business entity on 12 July 2002 (22.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 200206058N. The business official address is located at 56 Geylang Bahru #05-3587, Geylang Bahru Riverpoint, Singapore 330056 with main trading activity as Mini-marts 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 legal name has undergone change(s) and is previously known as MOHAMMADI MINIMART PTE. LTD., MOHONA MINIMART PTE. LTD.. The business annual account filing date falls on 15 May and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 140,004, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

HARBOUR TRADING PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at HARBOUR TRADING PTE. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

HARBOUR TRADING PTE. LTD.

Registered Business Number / UEN

200206058N

Postal Address

56 GEYLANG BAHRU #05-3587, GEYLANG BAHRU RIVERPOINT, SINGAPORE 330056

Officially Founded

12 JULY 2002

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

78102 - MANPOWER CONTRACTING SERVICES (EXCLUDING IT MANPOWER)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 140,004

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

MOHAMMADI MINIMART PTE. LTD., MOHONA MINIMART PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

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

"HARBOUR TRADING PTE. LTD." is the legal full name of the business with the registered number 200206058N. It is still active and opertional as a business.

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

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

When did HARBOUR TRADING PTE. LTD. register as a business?

HARBOUR TRADING PTE. LTD. started business on 12 July 2002.

Where is HARBOUR TRADING PTE. LTD. located?

The address of HARBOUR TRADING PTE. LTD. is 56 GEYLANG BAHRU #05-3587, GEYLANG BAHRU RIVERPOINT, SINGAPORE 330056.

What is the base currency of HARBOUR TRADING PTE. LTD.?

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

Who is HARBOUR TRADING PTE. LTD. governed by?

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