LIGHTNING EXPRESS LOGISTICS PTE. LTD.

Singapore

08 March 2004

200402697D

SGD

Active
Verified

Business Description

LIGHTNING EXPRESS LOGISTICS PTE. LTD. is registered as a business entity on 08 March 2004 (21.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 200402697D. The business official address is located at 85 Tampines Avenue 1 #01-27, Waterview, Singapore 528687 with main trading activity as Logistics, Forwarder, Etc in the primary industry of 52292: Freight Transport Arrangement 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 January and is currently operational with the status of 'Live Company'. 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, LIGHTNING EXPRESS 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. The latest review was made on 2023-08-20 and it was reported "Good". 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 "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 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.

LIGHTNING EXPRESS 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

2023-08-20

Latest Report Date

Good

Latest Report Rating

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Legal Name

LIGHTNING EXPRESS LOGISTICS PTE. LTD.

Registered Business Number / UEN

200402697D

Postal Address

85 TAMPINES AVENUE 1 #01-27, WATERVIEW, SINGAPORE 528687

Officially Founded

08 MARCH 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

52292 - FREIGHT TRANSPORT ARRANGEMENT

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

Live Company

Frequently Asked

What is the legal name and registration number of LIGHTNING EXPRESS LOGISTICS PTE. LTD.? Is it still in business?

"LIGHTNING EXPRESS LOGISTICS PTE. LTD." is the legal full name of the business with the registered number 200402697D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LIGHTNING EXPRESS LOGISTICS PTE. LTD.?

The credit profile of LIGHTNING EXPRESS LOGISTICS PTE. LTD. is assessed with the payment rating of "A", find out more.

When did LIGHTNING EXPRESS LOGISTICS PTE. LTD. register as a business?

LIGHTNING EXPRESS LOGISTICS PTE. LTD. started business on 08 March 2004.

Where is LIGHTNING EXPRESS LOGISTICS PTE. LTD. located?

The address of LIGHTNING EXPRESS LOGISTICS PTE. LTD. is 85 TAMPINES AVENUE 1 #01-27, WATERVIEW, SINGAPORE 528687.

What is the base currency of LIGHTNING EXPRESS LOGISTICS PTE. LTD.?

The default trading currency of LIGHTNING EXPRESS LOGISTICS PTE. LTD. is the Singapore Dollars (SGD).

Who is LIGHTNING EXPRESS LOGISTICS PTE. LTD. governed by?

LIGHTNING EXPRESS 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 "LIGHTNING EXPRESS LOGISTICS PTE. LTD.". If you find this business dealing with regulated products, please further check that LIGHTNING EXPRESS 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.