PCI DATA PTE. LTD.

Singapore

29 May 2007

200709498K

SGD

Inactive
Verified

Business Description

PCI DATA PTE. LTD. is registered as a business entity on 29 May 2007 (17.7 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) 200709498K. The business official address is located at 225 Pending Road #09-159, Singapore 670225 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 legal name has undergone change(s) and is previously known as YKK TECHNOLOGY PTE. LTD.. The business annual account filing date falls on 31 January 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, PCI DATA 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 NSC & ASSOCIATES PAC 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.

PCI DATA 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

PCI DATA PTE. LTD.

Registered Business Number / UEN

200709498K

Postal Address

225 PENDING ROAD #09-159, SINGAPORE 670225

Officially Founded

29 MAY 2007

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 1

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

YKK TECHNOLOGY PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of PCI DATA PTE. LTD.? Is it still in business?

"PCI DATA PTE. LTD." is the legal full name of the business with the registered number 200709498K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of PCI DATA PTE. LTD.?

The credit profile of PCI DATA PTE. LTD. is assessed with the payment rating of "D", find out more.

When did PCI DATA PTE. LTD. register as a business?

PCI DATA PTE. LTD. started business on 29 May 2007.

Where is PCI DATA PTE. LTD. located?

The address of PCI DATA PTE. LTD. is 225 PENDING ROAD #09-159, SINGAPORE 670225.

What is the base currency of PCI DATA PTE. LTD.?

The default trading currency of PCI DATA PTE. LTD. is the Singapore Dollars (SGD).

Who is PCI DATA PTE. LTD. governed by?

PCI DATA 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 "PCI DATA PTE. LTD.". If you find this business dealing with regulated products, please further check that PCI DATA 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.