I2002 LOGISTICS PTE. LTD.
Singapore
15 September 2001
200106095H
SGD
Business Description
I2002 LOGISTICS PTE. LTD. is registered as a business entity on 15 September 2001 (23.4 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) 200106095H. The business official address is located at 120 Lower Delta Road #11-13, Cendex Centre, Singapore 169208 with main trading activity as International Freight Forwarding & Shipping in the primary industry of 52222: Shipping Agencies (freight) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as INTEGRA 2002 PTE LTD. 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 150,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, I2002 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. The latest review was made on 2023-06-16 and it was reported "Good". 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 "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 ARIC PARTNERS 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.
I2002 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
2023-06-16
Latest Report Date
Good
Latest Report Rating
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Legal Name
I2002 LOGISTICS PTE. LTD.
Registered Business Number / UEN
200106095H
Postal Address
120 LOWER DELTA ROAD #11-13, CENDEX CENTRE, SINGAPORE 169208
Officially Founded
15 SEPTEMBER 2001
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
52222 - SHIPPING AGENCIES (FREIGHT)
52292 - FREIGHT TRANSPORT ARRANGEMENT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 150,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
INTEGRA 2002 PTE LTD
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of I2002 LOGISTICS PTE. LTD.? Is it still in business?
"I2002 LOGISTICS PTE. LTD." is the legal full name of the business with the registered number 200106095H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of I2002 LOGISTICS PTE. LTD.?
The credit profile of I2002 LOGISTICS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did I2002 LOGISTICS PTE. LTD. register as a business?
I2002 LOGISTICS PTE. LTD. started business on 15 September 2001.
Where is I2002 LOGISTICS PTE. LTD. located?
The address of I2002 LOGISTICS PTE. LTD. is 120 LOWER DELTA ROAD #11-13, CENDEX CENTRE, SINGAPORE 169208.
What is the base currency of I2002 LOGISTICS PTE. LTD.?
The default trading currency of I2002 LOGISTICS PTE. LTD. is the Singapore Dollars (SGD).
Who is I2002 LOGISTICS PTE. LTD. governed by?
I2002 LOGISTICS PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "I2002 LOGISTICS PTE. LTD.". If you find this business dealing with regulated products, please further check that I2002 LOGISTICS PTE. LTD. is correctly licenced by the local authority.
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