RAFFLES FORWARDING AGENCIES PTE LTD

Singapore

06 June 1991

199102649R

SGD

Inactive
Verified

Business Description

RAFFLES FORWARDING AGENCIES PTE LTD is registered as a business entity on 06 June 1991 (33.6 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) 199102649R. The business official address is located at 246 Airport Cargo Road Sats Airfreight Terminal, Singapore 819470 in the primary industry of 52292: Freight Transport Arrangement using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ITC INTECH TRADING 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 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, RAFFLES FORWARDING AGENCIES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 KOH SWEE TIAN & CO 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.

RAFFLES FORWARDING AGENCIES 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

RAFFLES FORWARDING AGENCIES PTE LTD

Registered Business Number / UEN

199102649R

Postal Address

246 AIRPORT CARGO ROAD SATS AIRFREIGHT TERMINAL, SINGAPORE 819470

Officially Founded

06 JUNE 1991

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

52292 - FREIGHT TRANSPORT ARRANGEMENT

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

ITC INTECH TRADING 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 RAFFLES FORWARDING AGENCIES PTE LTD? Is it still in business?

"RAFFLES FORWARDING AGENCIES PTE LTD" is the legal full name of the business with the registered number 199102649R. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of RAFFLES FORWARDING AGENCIES PTE LTD?

The credit profile of RAFFLES FORWARDING AGENCIES PTE LTD is assessed with the payment rating of "D", find out more.

When did RAFFLES FORWARDING AGENCIES PTE LTD register as a business?

RAFFLES FORWARDING AGENCIES PTE LTD started business on 06 June 1991.

Where is RAFFLES FORWARDING AGENCIES PTE LTD located?

The address of RAFFLES FORWARDING AGENCIES PTE LTD is 246 AIRPORT CARGO ROAD SATS AIRFREIGHT TERMINAL, SINGAPORE 819470.

What is the base currency of RAFFLES FORWARDING AGENCIES PTE LTD?

The default trading currency of RAFFLES FORWARDING AGENCIES PTE LTD is the Singapore Dollars (SGD).

Who is RAFFLES FORWARDING AGENCIES PTE LTD governed by?

RAFFLES FORWARDING AGENCIES 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 "RAFFLES FORWARDING AGENCIES PTE LTD". If you find this business dealing with regulated products, please further check that RAFFLES FORWARDING AGENCIES 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.