ITG CARDS PTE. LTD.

Singapore

05 February 2016

201603205W

SGD

Inactive
Verified

Business Description

ITG CARDS PTE. LTD. is registered as a business entity on 05 February 2016 (9.0 years ago) structured as a Private Company Limited By Shares (Local Company) with 2 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) 201603205W. The business official address is located at 11 Woodlands Close #03-35, Woodlands 11, Singapore 737853 in the primary industry of 94999: Activities Of Other Membership Organisations N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 25 November 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, ITG CARDS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

ITG CARDS 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

-

Latest Report Date

-

Latest Report Rating

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Legal Name

ITG CARDS PTE. LTD.

Registered Business Number / UEN

201603205W

Postal Address

11 WOODLANDS CLOSE #03-35, WOODLANDS 11, SINGAPORE 737853

Officially Founded

05 FEBRUARY 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

94999 - ACTIVITIES OF OTHER MEMBERSHIP ORGANISATIONS N.E.C.

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

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of ITG CARDS PTE. LTD.? Is it still in business?

"ITG CARDS PTE. LTD." is the legal full name of the business with the registered number 201603205W. It is still active and opertional as a business.

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

The credit profile of ITG CARDS PTE. LTD. is assessed with the payment rating of "D", find out more.

When did ITG CARDS PTE. LTD. register as a business?

ITG CARDS PTE. LTD. started business on 05 February 2016.

Where is ITG CARDS PTE. LTD. located?

The address of ITG CARDS PTE. LTD. is 11 WOODLANDS CLOSE #03-35, WOODLANDS 11, SINGAPORE 737853.

What is the base currency of ITG CARDS PTE. LTD.?

The default trading currency of ITG CARDS PTE. LTD. is the Singapore Dollars (SGD).

Who is ITG CARDS PTE. LTD. governed by?

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