HARVEX EXPRESS PTE. LTD.

Singapore

10 June 2006

200608481C

SGD

Inactive
Verified

Business Description

HARVEX EXPRESS PTE. LTD. is registered as a business entity on 10 June 2006 (18.7 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) 200608481C. The business official address is located at 40 Jalan Pemimpin #02-10, Tat Ann Building, Singapore 577185 with main trading activity as Leasing, Trading, Investments in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as NAI HOLDING PTE. LTD.. The business annual account filing date falls on 10 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 20,002, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, HARVEX EXPRESS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 LAW PIANG WOON & 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.

HARVEX EXPRESS 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

HARVEX EXPRESS PTE. LTD.

Registered Business Number / UEN

200608481C

Postal Address

40 JALAN PEMIMPIN #02-10, TAT ANN BUILDING, SINGAPORE 577185

Officially Founded

10 JUNE 2006

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 20,002

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

NAI HOLDING 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 HARVEX EXPRESS PTE. LTD.? Is it still in business?

"HARVEX EXPRESS PTE. LTD." is the legal full name of the business with the registered number 200608481C. It is still active and opertional as a business.

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

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

When did HARVEX EXPRESS PTE. LTD. register as a business?

HARVEX EXPRESS PTE. LTD. started business on 10 June 2006.

Where is HARVEX EXPRESS PTE. LTD. located?

The address of HARVEX EXPRESS PTE. LTD. is 40 JALAN PEMIMPIN #02-10, TAT ANN BUILDING, SINGAPORE 577185.

What is the base currency of HARVEX EXPRESS PTE. LTD.?

The default trading currency of HARVEX EXPRESS PTE. LTD. is the Singapore Dollars (SGD).

Who is HARVEX EXPRESS PTE. LTD. governed by?

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