SAMPS TRADING AND INVESTMENT CO. PTE. LTD.

Singapore

20 December 2006

200619069Z

SGD

Active
Verified

Business Description

SAMPS TRADING AND INVESTMENT CO. PTE. LTD. is registered as a business entity on 20 December 2006 (18.1 years ago) structured as a Exempt 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) 200619069Z. The business official address is located at 9 Raffles Place #27-00, Republic Plaza, Singapore 48619 in the primary industry of 64202: Other Holding Companies 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 50,001, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, SAMPS TRADING AND INVESTMENT CO. PTE. LTD. has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,585, 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.

SAMPS TRADING AND INVESTMENT CO. 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 2,585

Good Payment Sum

11

Good Payment Count

2023-04-16

Latest Report Date

Good

Latest Report Rating

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Legal Name

SAMPS TRADING AND INVESTMENT CO. PTE. LTD.

Registered Business Number / UEN

200619069Z

Postal Address

9 RAFFLES PLACE #27-00, REPUBLIC PLAZA, SINGAPORE 48619

Officially Founded

20 DECEMBER 2006

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT 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

USD 50,001

Preference share Capital

USD 0

Other Share Capital

USD 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 SAMPS TRADING AND INVESTMENT CO. PTE. LTD.? Is it still in business?

"SAMPS TRADING AND INVESTMENT CO. PTE. LTD." is the legal full name of the business with the registered number 200619069Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SAMPS TRADING AND INVESTMENT CO. PTE. LTD.?

The credit profile of SAMPS TRADING AND INVESTMENT CO. PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SAMPS TRADING AND INVESTMENT CO. PTE. LTD. register as a business?

SAMPS TRADING AND INVESTMENT CO. PTE. LTD. started business on 20 December 2006.

Where is SAMPS TRADING AND INVESTMENT CO. PTE. LTD. located?

The address of SAMPS TRADING AND INVESTMENT CO. PTE. LTD. is 9 RAFFLES PLACE #27-00, REPUBLIC PLAZA, SINGAPORE 48619.

What is the base currency of SAMPS TRADING AND INVESTMENT CO. PTE. LTD.?

The default trading currency of SAMPS TRADING AND INVESTMENT CO. PTE. LTD. is the Singapore Dollars (SGD).

Who is SAMPS TRADING AND INVESTMENT CO. PTE. LTD. governed by?

SAMPS TRADING AND INVESTMENT CO. 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 "SAMPS TRADING AND INVESTMENT CO. PTE. LTD.". If you find this business dealing with regulated products, please further check that SAMPS TRADING AND INVESTMENT CO. 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.