OCEANUS TRADING GROUP
Singapore
06 February 2013
53230867X
SGD
Business Description
OCEANUS TRADING GROUP is registered as a business entity on 06 February 2013 (12.2 years ago) structured as a Partnership 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) 53230867X. The business official address is located at 361 Ubi Road 3 #04-00, Octopus Building, Singapore 408664 in the primary industry of 46307: Wholesale Of Liquor, Soft Drinks And Beverages using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as TDCW. The business annual account filing date falls on 06 February and is no longer operational with the status of 'Cancelled (Non-Renewal)'.
In the past 365 days, OCEANUS TRADING GROUP 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.
OCEANUS TRADING GROUP 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
OCEANUS TRADING GROUP
Registered Business Number / UEN
53230867X
Postal Address
361 UBI ROAD 3 #04-00, OCTOPUS BUILDING, SINGAPORE 408664
Officially Founded
06 FEBRUARY 2013
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
46307 - WHOLESALE OF LIQUOR, SOFT DRINKS AND BEVERAGES
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
TDCW
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled (Non-Renewal)
Frequently Asked
What is the legal name and registration number of OCEANUS TRADING GROUP? Is it still in business?
"OCEANUS TRADING GROUP" is the legal full name of the business with the registered number 53230867X. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of OCEANUS TRADING GROUP?
The credit profile of OCEANUS TRADING GROUP is assessed with the payment rating of "D", find out more.
When did OCEANUS TRADING GROUP register as a business?
OCEANUS TRADING GROUP started business on 06 February 2013.
Where is OCEANUS TRADING GROUP located?
The address of OCEANUS TRADING GROUP is 361 UBI ROAD 3 #04-00, OCTOPUS BUILDING, SINGAPORE 408664.
What is the base currency of OCEANUS TRADING GROUP?
The default trading currency of OCEANUS TRADING GROUP is the Singapore Dollars (SGD).
Who is OCEANUS TRADING GROUP governed by?
OCEANUS TRADING GROUP 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 "OCEANUS TRADING GROUP". If you find this business dealing with regulated products, please further check that OCEANUS TRADING GROUP is correctly licenced by the local authority.
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