KAI GUAN LOGISTICS PTE. LTD.
Singapore
14 May 2004
200405968H
SGD
Business Description
KAI GUAN LOGISTICS PTE. LTD. is registered as a business entity on 14 May 2004 (20.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 200405968H. The business official address is located at 63 Jalan Pemimpin #02-10, Pemimpin Industrial Building, Singapore 577219 in the primary industry of 52101: General Warehousing using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 14 December and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, KAI GUAN 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. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 CASEY LIN & COMPANY 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.
KAI GUAN LOGISTICS PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
Are you working at KAI GUAN LOGISTICS PTE. LTD.?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
KAI GUAN LOGISTICS PTE. LTD.
Registered Business Number / UEN
200405968H
Postal Address
63 JALAN PEMIMPIN #02-10, PEMIMPIN INDUSTRIAL BUILDING, SINGAPORE 577219
Officially Founded
14 MAY 2004
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
52101 - GENERAL WAREHOUSING
52292 - FREIGHT TRANSPORT ARRANGEMENT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2
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 KAI GUAN LOGISTICS PTE. LTD.? Is it still in business?
"KAI GUAN LOGISTICS PTE. LTD." is the legal full name of the business with the registered number 200405968H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KAI GUAN LOGISTICS PTE. LTD.?
The credit profile of KAI GUAN LOGISTICS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did KAI GUAN LOGISTICS PTE. LTD. register as a business?
KAI GUAN LOGISTICS PTE. LTD. started business on 14 May 2004.
Where is KAI GUAN LOGISTICS PTE. LTD. located?
The address of KAI GUAN LOGISTICS PTE. LTD. is 63 JALAN PEMIMPIN #02-10, PEMIMPIN INDUSTRIAL BUILDING, SINGAPORE 577219.
What is the base currency of KAI GUAN LOGISTICS PTE. LTD.?
The default trading currency of KAI GUAN LOGISTICS PTE. LTD. is the Singapore Dollars (SGD).
Who is KAI GUAN LOGISTICS PTE. LTD. governed by?
KAI GUAN 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 "KAI GUAN LOGISTICS PTE. LTD.". If you find this business dealing with regulated products, please further check that KAI GUAN 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.