ITAMAL AGENCY (SINGAPORE) PTE LTD
Singapore
27 August 1991
199104272M
SGD
Business Description
ITAMAL AGENCY (SINGAPORE) PTE LTD is registered as a business entity on 27 August 1991 (33.5 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 199104272M. The business official address is located at 80 Raffles Place #32-01, Uob Plaza 1, Singapore 48624 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 TRUKON STEEL PTE LTD. The business annual account filing date falls on 09 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, ITAMAL AGENCY (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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 SUBRACO 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.
ITAMAL AGENCY (SINGAPORE) PTE LTD is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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USD 0
Good Payment Sum
0
Good Payment Count
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Latest Report Date
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Legal Name
ITAMAL AGENCY (SINGAPORE) PTE LTD
Registered Business Number / UEN
199104272M
Postal Address
80 RAFFLES PLACE #32-01, UOB PLAZA 1, SINGAPORE 48624
Officially Founded
27 AUGUST 1991
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
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
TRUKON STEEL 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 ITAMAL AGENCY (SINGAPORE) PTE LTD? Is it still in business?
"ITAMAL AGENCY (SINGAPORE) PTE LTD" is the legal full name of the business with the registered number 199104272M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ITAMAL AGENCY (SINGAPORE) PTE LTD?
The credit profile of ITAMAL AGENCY (SINGAPORE) PTE LTD is assessed with the payment rating of "D", find out more.
When did ITAMAL AGENCY (SINGAPORE) PTE LTD register as a business?
ITAMAL AGENCY (SINGAPORE) PTE LTD started business on 27 August 1991.
Where is ITAMAL AGENCY (SINGAPORE) PTE LTD located?
The address of ITAMAL AGENCY (SINGAPORE) PTE LTD is 80 RAFFLES PLACE #32-01, UOB PLAZA 1, SINGAPORE 48624.
What is the base currency of ITAMAL AGENCY (SINGAPORE) PTE LTD?
The default trading currency of ITAMAL AGENCY (SINGAPORE) PTE LTD is the Singapore Dollars (SGD).
Who is ITAMAL AGENCY (SINGAPORE) PTE LTD governed by?
ITAMAL AGENCY (SINGAPORE) PTE LTD is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
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Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "ITAMAL AGENCY (SINGAPORE) PTE LTD". If you find this business dealing with regulated products, please further check that ITAMAL AGENCY (SINGAPORE) PTE LTD is correctly licenced by the local authority.
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