PROLOGIS OTA PTE. LTD.

Singapore

26 April 2005

200505625E

SGD

Inactive
Verified

Business Description

PROLOGIS OTA PTE. LTD. is registered as a business entity on 26 April 2005 (19.8 years ago) structured as a 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) 200505625E. The business official address is located at 1 Raffles Place #36-61, One Raffles Place, Singapore 48616 with main trading activity as Investment Holding in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as AMB TOKAI PTE. LTD.. The business annual account filing date falls on 31 December and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is JPY 448,950,200, with preference share capital of JPY 0, and other share capital at JPY 0.

In the past 365 days, PROLOGIS OTA 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 DELOITTE & TOUCHE LLP 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.

PROLOGIS OTA 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

PROLOGIS OTA PTE. LTD.

Registered Business Number / UEN

200505625E

Postal Address

1 RAFFLES PLACE #36-61, ONE RAFFLES PLACE, SINGAPORE 48616

Officially Founded

26 APRIL 2005

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

JPY 448,950,200

Preference share Capital

JPY 0

Other Share Capital

JPY 0

Formerly Known as

AMB TOKAI PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

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

"PROLOGIS OTA PTE. LTD." is the legal full name of the business with the registered number 200505625E. It is still active and opertional as a business.

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

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

When did PROLOGIS OTA PTE. LTD. register as a business?

PROLOGIS OTA PTE. LTD. started business on 26 April 2005.

Where is PROLOGIS OTA PTE. LTD. located?

The address of PROLOGIS OTA PTE. LTD. is 1 RAFFLES PLACE #36-61, ONE RAFFLES PLACE, SINGAPORE 48616.

What is the base currency of PROLOGIS OTA PTE. LTD.?

The default trading currency of PROLOGIS OTA PTE. LTD. is the Singapore Dollars (SGD).

Who is PROLOGIS OTA PTE. LTD. governed by?

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