NANAY-GEMINI FREIGHT PTE. LTD.
Singapore
31 January 2007
200701732C
SGD
Business Description
NANAY-GEMINI FREIGHT PTE. LTD. is registered as a business entity on 31 January 2007 (18.1 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) 200701732C. The business official address is located at 304 Orchard Road #04-106, Lucky Plaza, Singapore 238863 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 August and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, NANAY-GEMINI FREIGHT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 BARRY WEE & 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.
NANAY-GEMINI FREIGHT 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
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Latest Report Rating
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Legal Name
NANAY-GEMINI FREIGHT PTE. LTD.
Registered Business Number / UEN
200701732C
Postal Address
304 ORCHARD ROAD #04-106, LUCKY PLAZA, SINGAPORE 238863
Officially Founded
31 JANUARY 2007
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 1
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 NANAY-GEMINI FREIGHT PTE. LTD.? Is it still in business?
"NANAY-GEMINI FREIGHT PTE. LTD." is the legal full name of the business with the registered number 200701732C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of NANAY-GEMINI FREIGHT PTE. LTD.?
The credit profile of NANAY-GEMINI FREIGHT PTE. LTD. is assessed with the payment rating of "D", find out more.
When did NANAY-GEMINI FREIGHT PTE. LTD. register as a business?
NANAY-GEMINI FREIGHT PTE. LTD. started business on 31 January 2007.
Where is NANAY-GEMINI FREIGHT PTE. LTD. located?
The address of NANAY-GEMINI FREIGHT PTE. LTD. is 304 ORCHARD ROAD #04-106, LUCKY PLAZA, SINGAPORE 238863.
What is the base currency of NANAY-GEMINI FREIGHT PTE. LTD.?
The default trading currency of NANAY-GEMINI FREIGHT PTE. LTD. is the Singapore Dollars (SGD).
Who is NANAY-GEMINI FREIGHT PTE. LTD. governed by?
NANAY-GEMINI FREIGHT PTE. LTD. 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 "NANAY-GEMINI FREIGHT PTE. LTD.". If you find this business dealing with regulated products, please further check that NANAY-GEMINI FREIGHT PTE. LTD. is correctly licenced by the local authority.
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