MERLIN SHIPPING & TRADING PTE. LTD.

Singapore

17 July 1979

197902111R

SGD

Inactive
Verified

Business Description

MERLIN SHIPPING & TRADING PTE. LTD. is registered as a business entity on 17 July 1979 (45.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 197902111R. The business official address is located at 1 Colombo Court #07-01, Singapore 179742 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 31 January and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 600,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, MERLIN SHIPPING & TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 SMALLEY & CO 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.

MERLIN SHIPPING & TRADING 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

MERLIN SHIPPING & TRADING PTE. LTD.

Registered Business Number / UEN

197902111R

Postal Address

1 COLOMBO COURT #07-01, SINGAPORE 179742

Officially Founded

17 JULY 1979

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

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)

Ordinary (Paid Up) Share Capital

SGD 600,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of MERLIN SHIPPING & TRADING PTE. LTD.? Is it still in business?

"MERLIN SHIPPING & TRADING PTE. LTD." is the legal full name of the business with the registered number 197902111R. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MERLIN SHIPPING & TRADING PTE. LTD.?

The credit profile of MERLIN SHIPPING & TRADING PTE. LTD. is assessed with the payment rating of "D", find out more.

When did MERLIN SHIPPING & TRADING PTE. LTD. register as a business?

MERLIN SHIPPING & TRADING PTE. LTD. started business on 17 July 1979.

Where is MERLIN SHIPPING & TRADING PTE. LTD. located?

The address of MERLIN SHIPPING & TRADING PTE. LTD. is 1 COLOMBO COURT #07-01, SINGAPORE 179742.

What is the base currency of MERLIN SHIPPING & TRADING PTE. LTD.?

The default trading currency of MERLIN SHIPPING & TRADING PTE. LTD. is the Singapore Dollars (SGD).

Who is MERLIN SHIPPING & TRADING PTE. LTD. governed by?

MERLIN SHIPPING & TRADING 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 "MERLIN SHIPPING & TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that MERLIN SHIPPING & TRADING 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.