ITG ENERGY (SINGAPORE) PTE. LTD.
Singapore
10 April 2020
202011253H
SGD
Business Description
ITG ENERGY (SINGAPORE) PTE. LTD. is registered as a business entity on 10 April 2020 (4.8 years ago) structured as a Private Company Limited By Shares (Local Company) with 7 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) 202011253H. The business official address is located at 3 Anson Road #30-01, Springleaf Tower, Singapore 79909 with main trading activity as Trading In Crude Oil, Petroleum Products & Derivatives in the primary industry of 46610: Wholesale Of Fuels 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 10,000,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, ITG ENERGY (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,264, 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 CK ASSURANCE 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.
ITG ENERGY (SINGAPORE) 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 4,264
Good Payment Sum
4
Good Payment Count
2023-06-27
Latest Report Date
Good
Latest Report Rating
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Legal Name
ITG ENERGY (SINGAPORE) PTE. LTD.
Registered Business Number / UEN
202011253H
Postal Address
3 ANSON ROAD #30-01, SPRINGLEAF TOWER, SINGAPORE 79909
Officially Founded
10 APRIL 2020
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46610 - WHOLESALE OF FUELS AND RELATED PRODUCTS
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
USD 10,000,000
Preference share Capital
USD 0
Other Share Capital
USD 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 ITG ENERGY (SINGAPORE) PTE. LTD.? Is it still in business?
"ITG ENERGY (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 202011253H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ITG ENERGY (SINGAPORE) PTE. LTD.?
The credit profile of ITG ENERGY (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.
When did ITG ENERGY (SINGAPORE) PTE. LTD. register as a business?
ITG ENERGY (SINGAPORE) PTE. LTD. started business on 10 April 2020.
Where is ITG ENERGY (SINGAPORE) PTE. LTD. located?
The address of ITG ENERGY (SINGAPORE) PTE. LTD. is 3 ANSON ROAD #30-01, SPRINGLEAF TOWER, SINGAPORE 79909.
What is the base currency of ITG ENERGY (SINGAPORE) PTE. LTD.?
The default trading currency of ITG ENERGY (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).
Who is ITG ENERGY (SINGAPORE) PTE. LTD. governed by?
ITG ENERGY (SINGAPORE) 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 "ITG ENERGY (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that ITG ENERGY (SINGAPORE) PTE. LTD. is correctly licenced by the local authority.
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