KATHY FORWARDING AGENCY
Singapore
19 March 1997
52841324D
SGD
Business Description
KATHY FORWARDING AGENCY is registered as a business entity on 19 March 1997 (27.8 years ago) structured as a Sole Proprietor 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) 52841324D. The business official address is located at 35 Tannery Road #06-02, Tannery Blk Ruby Ind Complex, Singapore 347740 in the primary industry of 52222: Shipping Agencies (freight) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 19 March and is no longer operational with the status of 'Cancelled'.
In the past 365 days, KATHY FORWARDING AGENCY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
KATHY FORWARDING AGENCY 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
KATHY FORWARDING AGENCY
Registered Business Number / UEN
52841324D
Postal Address
35 TANNERY ROAD #06-02, TANNERY BLK RUBY IND COMPLEX, SINGAPORE 347740
Officially Founded
19 MARCH 1997
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
52222 - SHIPPING AGENCIES (FREIGHT)
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of KATHY FORWARDING AGENCY? Is it still in business?
"KATHY FORWARDING AGENCY" is the legal full name of the business with the registered number 52841324D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KATHY FORWARDING AGENCY?
The credit profile of KATHY FORWARDING AGENCY is assessed with the payment rating of "D", find out more.
When did KATHY FORWARDING AGENCY register as a business?
KATHY FORWARDING AGENCY started business on 19 March 1997.
Where is KATHY FORWARDING AGENCY located?
The address of KATHY FORWARDING AGENCY is 35 TANNERY ROAD #06-02, TANNERY BLK RUBY IND COMPLEX, SINGAPORE 347740.
What is the base currency of KATHY FORWARDING AGENCY?
The default trading currency of KATHY FORWARDING AGENCY is the Singapore Dollars (SGD).
Who is KATHY FORWARDING AGENCY governed by?
KATHY FORWARDING AGENCY 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 "KATHY FORWARDING AGENCY". If you find this business dealing with regulated products, please further check that KATHY FORWARDING AGENCY is correctly licenced by the local authority.
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