OCEAN TREASURE TRADING PTE. LTD.

Singapore

26 December 2002

200211110G

SGD

Inactive
Verified

Business Description

OCEAN TREASURE TRADING PTE. LTD. is registered as a business entity on 26 December 2002 (22.1 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) 200211110G. The business official address is located at 30 Alexandra Lane #05-04b, Kwang Yau Heng Building, Singapore 119982 with main trading activity as Import/wholesale Of Frozen Seafood & Other Frozen Food in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 26 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, OCEAN TREASURE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 LCC PARTNERSHIP 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.

OCEAN TREASURE 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

OCEAN TREASURE TRADING PTE. LTD.

Registered Business Number / UEN

200211110G

Postal Address

30 ALEXANDRA LANE #05-04B, KWANG YAU HENG BUILDING, SINGAPORE 119982

Officially Founded

26 DECEMBER 2002

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

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 50,000

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 OCEAN TREASURE TRADING PTE. LTD.? Is it still in business?

"OCEAN TREASURE TRADING PTE. LTD." is the legal full name of the business with the registered number 200211110G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of OCEAN TREASURE TRADING PTE. LTD.?

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

When did OCEAN TREASURE TRADING PTE. LTD. register as a business?

OCEAN TREASURE TRADING PTE. LTD. started business on 26 December 2002.

Where is OCEAN TREASURE TRADING PTE. LTD. located?

The address of OCEAN TREASURE TRADING PTE. LTD. is 30 ALEXANDRA LANE #05-04B, KWANG YAU HENG BUILDING, SINGAPORE 119982.

What is the base currency of OCEAN TREASURE TRADING PTE. LTD.?

The default trading currency of OCEAN TREASURE TRADING PTE. LTD. is the Singapore Dollars (SGD).

Who is OCEAN TREASURE TRADING PTE. LTD. governed by?

OCEAN TREASURE 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 "OCEAN TREASURE TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that OCEAN TREASURE 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.