HUAHAI (SINGAPORE) PTE. LTD.

Singapore

05 February 1999

199900623C

SGD

Inactive
Verified

Business Description

HUAHAI (SINGAPORE) PTE. LTD. is registered as a business entity on 05 February 1999 (26.2 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) 199900623C. The business official address is located at 1 Raffles Quay #27-10, Singapore 48583 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 DAO SHIPPING PTE LTD, DAOGAO SINGAPORE PTE. LTD.. The business annual account filing date falls on 14 October and is no longer operational with the status of 'In Liquidation - Compulsory Winding Up (Insolvency)'. The business paid up share capital is SGD 7,425,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, HUAHAI (SINGAPORE) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 PAUL WAN & 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.

HUAHAI (SINGAPORE) 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 HUAHAI (SINGAPORE) 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

HUAHAI (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

199900623C

Postal Address

1 RAFFLES QUAY #27-10, SINGAPORE 48583

Officially Founded

05 FEBRUARY 1999

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

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

64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 7,425,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

DAO SHIPPING PTE LTD, DAOGAO SINGAPORE PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

In Liquidation - Compulsory Winding Up (Insolvency)

Frequently Asked

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

"HUAHAI (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 199900623C. It is still active and opertional as a business.

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

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

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

HUAHAI (SINGAPORE) PTE. LTD. started business on 05 February 1999.

Where is HUAHAI (SINGAPORE) PTE. LTD. located?

The address of HUAHAI (SINGAPORE) PTE. LTD. is 1 RAFFLES QUAY #27-10, SINGAPORE 48583.

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

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

Who is HUAHAI (SINGAPORE) PTE. LTD. governed by?

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