OVERSEAS CHINESE TRADING PTE. LTD.
Singapore
04 September 2012
201221903G
SGD
Business Description
OVERSEAS CHINESE TRADING PTE. LTD. is registered as a business entity on 04 September 2012 (12.3 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) 201221903G. The business official address is located at 43 Keppel Road #05-02, Singapore 99418 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 31 March and is currently operational with the status of 'Live Company'. 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, OVERSEAS CHINESE TRADING PTE. LTD. has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 17,200, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. 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.
OVERSEAS CHINESE 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 17,200
Good Payment Sum
16
Good Payment Count
2023-04-14
Latest Report Date
Good
Latest Report Rating
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Legal Name
OVERSEAS CHINESE TRADING PTE. LTD.
Registered Business Number / UEN
201221903G
Postal Address
43 KEPPEL ROAD #05-02, SINGAPORE 99418
Officially Founded
04 SEPTEMBER 2012
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
47101 - SUPERMARKETS AND HYPERMARKETS
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
Live Company
Frequently Asked
What is the legal name and registration number of OVERSEAS CHINESE TRADING PTE. LTD.? Is it still in business?
"OVERSEAS CHINESE TRADING PTE. LTD." is the legal full name of the business with the registered number 201221903G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of OVERSEAS CHINESE TRADING PTE. LTD.?
The credit profile of OVERSEAS CHINESE TRADING PTE. LTD. is assessed with the payment rating of "A", find out more.
When did OVERSEAS CHINESE TRADING PTE. LTD. register as a business?
OVERSEAS CHINESE TRADING PTE. LTD. started business on 04 September 2012.
Where is OVERSEAS CHINESE TRADING PTE. LTD. located?
The address of OVERSEAS CHINESE TRADING PTE. LTD. is 43 KEPPEL ROAD #05-02, SINGAPORE 99418.
What is the base currency of OVERSEAS CHINESE TRADING PTE. LTD.?
The default trading currency of OVERSEAS CHINESE TRADING PTE. LTD. is the Singapore Dollars (SGD).
Who is OVERSEAS CHINESE TRADING PTE. LTD. governed by?
OVERSEAS CHINESE TRADING 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 "OVERSEAS CHINESE TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that OVERSEAS CHINESE TRADING PTE. LTD. is correctly licenced by the local authority.
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