NANIX LOGISTICS (S) PTE. LTD.
Singapore
25 June 2003
200305930Z
SGD
Business Description
NANIX LOGISTICS (S) PTE. LTD. is registered as a business entity on 25 June 2003 (21.5 years ago) structured as a Exempt 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) 200305930Z. The business official address is located at 7500a Beach Road #14-315, The Plaza, Singapore 199591 with main trading activity as Freight Airline Agent in the primary industry of 52232: Airline 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 28 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, NANIX LOGISTICS (S) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 PAUL GO & 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.
NANIX 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
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Latest Report Rating
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Legal Name
NANIX LOGISTICS (S) PTE. LTD.
Registered Business Number / UEN
200305930Z
Postal Address
7500A BEACH ROAD #14-315, THE PLAZA, SINGAPORE 199591
Officially Founded
25 JUNE 2003
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
52232 - AIRLINE AGENCIES (FREIGHT)
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2
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 NANIX LOGISTICS (S) PTE. LTD.? Is it still in business?
"NANIX LOGISTICS (S) PTE. LTD." is the legal full name of the business with the registered number 200305930Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of NANIX LOGISTICS (S) PTE. LTD.?
The credit profile of NANIX LOGISTICS (S) PTE. LTD. is assessed with the payment rating of "D", find out more.
When did NANIX LOGISTICS (S) PTE. LTD. register as a business?
NANIX LOGISTICS (S) PTE. LTD. started business on 25 June 2003.
Where is NANIX LOGISTICS (S) PTE. LTD. located?
The address of NANIX LOGISTICS (S) PTE. LTD. is 7500A BEACH ROAD #14-315, THE PLAZA, SINGAPORE 199591.
What is the base currency of NANIX LOGISTICS (S) PTE. LTD.?
The default trading currency of NANIX LOGISTICS (S) PTE. LTD. is the Singapore Dollars (SGD).
Who is NANIX LOGISTICS (S) PTE. LTD. governed by?
NANIX LOGISTICS (S) 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 "NANIX LOGISTICS (S) PTE. LTD.". If you find this business dealing with regulated products, please further check that NANIX LOGISTICS (S) PTE. LTD. is correctly licenced by the local authority.
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