NAJI TRADING & INVESTMENT COMPANY PTE. LTD.

Singapore

03 January 2007

200700126H

SGD

Inactive
Verified

Business Description

NAJI TRADING & INVESTMENT COMPANY PTE. LTD. is registered as a business entity on 03 January 2007 (18.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 200700126H. The business official address is located at 809 French Road #05--152, Kitchener Complex, Singapore 200809 in the primary industry of 66122: Foreign Exchange Brokers And Dealers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 28 December and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, NAJI TRADING & INVESTMENT COMPANY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 NG GIM HWA & 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.

NAJI TRADING & INVESTMENT COMPANY 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

NAJI TRADING & INVESTMENT COMPANY PTE. LTD.

Registered Business Number / UEN

200700126H

Postal Address

809 FRENCH ROAD #05--152, KITCHENER COMPLEX, SINGAPORE 200809

Officially Founded

03 JANUARY 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66122 - FOREIGN EXCHANGE BROKERS AND DEALERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100

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 NAJI TRADING & INVESTMENT COMPANY PTE. LTD.? Is it still in business?

"NAJI TRADING & INVESTMENT COMPANY PTE. LTD." is the legal full name of the business with the registered number 200700126H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of NAJI TRADING & INVESTMENT COMPANY PTE. LTD.?

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

When did NAJI TRADING & INVESTMENT COMPANY PTE. LTD. register as a business?

NAJI TRADING & INVESTMENT COMPANY PTE. LTD. started business on 03 January 2007.

Where is NAJI TRADING & INVESTMENT COMPANY PTE. LTD. located?

The address of NAJI TRADING & INVESTMENT COMPANY PTE. LTD. is 809 FRENCH ROAD #05--152, KITCHENER COMPLEX, SINGAPORE 200809.

What is the base currency of NAJI TRADING & INVESTMENT COMPANY PTE. LTD.?

The default trading currency of NAJI TRADING & INVESTMENT COMPANY PTE. LTD. is the Singapore Dollars (SGD).

Who is NAJI TRADING & INVESTMENT COMPANY PTE. LTD. governed by?

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