ICF LOGISTICS PTE. LTD.

Singapore

26 February 2004

200402220Z

SGD

Active
Verified

Business Description

ICF LOGISTICS PTE. LTD. is registered as a business entity on 26 February 2004 (21.0 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) 200402220Z. The business official address is located at 6 Ascot Rise Singapore 289818 in the primary industry of 46631: Wholesale Of Logs, Sawn Timber, Plywood And Related Products 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 October and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 425,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, ICF LOGISTICS PTE. LTD. has received a total of Login to view reported payment review(s). 8 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-11 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,720, 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 lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

ICF 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 2,720

Good Payment Sum

8

Good Payment Count

2023-09-11

Latest Report Date

Good

Latest Report Rating

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Legal Name

ICF LOGISTICS PTE. LTD.

Registered Business Number / UEN

200402220Z

Postal Address

6 ASCOT RISE SINGAPORE 289818

Officially Founded

26 FEBRUARY 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46631 - WHOLESALE OF LOGS, SAWN TIMBER, PLYWOOD AND RELATED PRODUCTS

52222 - SHIPPING AGENCIES (FREIGHT)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 425,000

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 ICF LOGISTICS PTE. LTD.? Is it still in business?

"ICF LOGISTICS PTE. LTD." is the legal full name of the business with the registered number 200402220Z. It is still active and opertional as a business.

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

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

When did ICF LOGISTICS PTE. LTD. register as a business?

ICF LOGISTICS PTE. LTD. started business on 26 February 2004.

Where is ICF LOGISTICS PTE. LTD. located?

The address of ICF LOGISTICS PTE. LTD. is 6 ASCOT RISE SINGAPORE 289818.

What is the base currency of ICF LOGISTICS PTE. LTD.?

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

Who is ICF LOGISTICS PTE. LTD. governed by?

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