LINE CLEAR EXPRESS & LOGISTICS (S) PTE. LTD.

Singapore

04 November 2015

201539703W

SGD

Active
Verified

Business Description

LINE CLEAR EXPRESS & LOGISTICS (S) PTE. LTD. is registered as a business entity on 04 November 2015 (9.3 years ago) structured as a 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) 201539703W. The business official address is located at 175a Bencoolen Street #08-06/07, Burlington Square, Singapore 189650 in the primary industry of 53200: Courier Activities Other Than National Post Activities using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as KOLI EXPRESS PTE. LTD.. The business annual account filing date falls on 31 October and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 330,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, LINE CLEAR EXPRESS & LOGISTICS (S) PTE. LTD. has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,194, 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 AUDIT TRUST PAC 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.

LINE CLEAR EXPRESS & LOGISTICS (S) 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 6,194

Good Payment Sum

19

Good Payment Count

2023-06-10

Latest Report Date

Good

Latest Report Rating

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Legal Name

LINE CLEAR EXPRESS & LOGISTICS (S) PTE. LTD.

Registered Business Number / UEN

201539703W

Postal Address

175A BENCOOLEN STREET #08-06/07, BURLINGTON SQUARE, SINGAPORE 189650

Officially Founded

04 NOVEMBER 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

53200 - COURIER ACTIVITIES OTHER THAN NATIONAL POST ACTIVITIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 330,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

KOLI EXPRESS PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of LINE CLEAR EXPRESS & LOGISTICS (S) PTE. LTD.? Is it still in business?

"LINE CLEAR EXPRESS & LOGISTICS (S) PTE. LTD." is the legal full name of the business with the registered number 201539703W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LINE CLEAR EXPRESS & LOGISTICS (S) PTE. LTD.?

The credit profile of LINE CLEAR EXPRESS & LOGISTICS (S) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did LINE CLEAR EXPRESS & LOGISTICS (S) PTE. LTD. register as a business?

LINE CLEAR EXPRESS & LOGISTICS (S) PTE. LTD. started business on 04 November 2015.

Where is LINE CLEAR EXPRESS & LOGISTICS (S) PTE. LTD. located?

The address of LINE CLEAR EXPRESS & LOGISTICS (S) PTE. LTD. is 175A BENCOOLEN STREET #08-06/07, BURLINGTON SQUARE, SINGAPORE 189650.

What is the base currency of LINE CLEAR EXPRESS & LOGISTICS (S) PTE. LTD.?

The default trading currency of LINE CLEAR EXPRESS & LOGISTICS (S) PTE. LTD. is the Singapore Dollars (SGD).

Who is LINE CLEAR EXPRESS & LOGISTICS (S) PTE. LTD. governed by?

LINE CLEAR EXPRESS & LOGISTICS (S) 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 "LINE CLEAR EXPRESS & LOGISTICS (S) PTE. LTD.". If you find this business dealing with regulated products, please further check that LINE CLEAR EXPRESS & LOGISTICS (S) 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.