KAI GUAN LOGISTICS PTE. LTD.

Singapore

14 May 2004

200405968H

SGD

Inactive
Verified

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

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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

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).

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.