HAVI LOGISTICS (SINGAPORE) PTE. LTD.

Singapore

14 April 1984

198401262R

SGD

Active
Verified

Business Description

HAVI LOGISTICS (SINGAPORE) PTE. LTD. is registered as a business entity on 14 April 1984 (40.9 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) 198401262R. The business official address is located at 190a Pandan Loop Singapore 128440 with main trading activity as Warehousing, Distribution, Promotion, Trade, Import & Export in the primary industry of 52101: General Warehousing 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 currently operational with the status of 'Live Company'. The business paid up share capital is SGD 345,304, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, HAVI LOGISTICS (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,502, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The appointment of PRICEWATERHOUSECOOPERS LLP 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.

HAVI LOGISTICS (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 5,502

Good Payment Sum

7

Good Payment Count

2023-06-19

Latest Report Date

Good

Latest Report Rating

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Legal Name

HAVI LOGISTICS (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

198401262R

Postal Address

190A PANDAN LOOP SINGAPORE 128440

Officially Founded

14 APRIL 1984

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

52101 - GENERAL WAREHOUSING

52292 - FREIGHT TRANSPORT ARRANGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 345,304

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of HAVI LOGISTICS (SINGAPORE) PTE. LTD.? Is it still in business?

"HAVI LOGISTICS (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 198401262R. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of HAVI LOGISTICS (SINGAPORE) PTE. LTD.?

The credit profile of HAVI LOGISTICS (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did HAVI LOGISTICS (SINGAPORE) PTE. LTD. register as a business?

HAVI LOGISTICS (SINGAPORE) PTE. LTD. started business on 14 April 1984.

Where is HAVI LOGISTICS (SINGAPORE) PTE. LTD. located?

The address of HAVI LOGISTICS (SINGAPORE) PTE. LTD. is 190A PANDAN LOOP SINGAPORE 128440.

What is the base currency of HAVI LOGISTICS (SINGAPORE) PTE. LTD.?

The default trading currency of HAVI LOGISTICS (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is HAVI LOGISTICS (SINGAPORE) PTE. LTD. governed by?

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