SANTA FE RELOCATION SERVICES (S) PTE. LTD.
Singapore
03 December 1983
198305738W
SGD
Business Description
SANTA FE RELOCATION SERVICES (S) PTE. LTD. is registered as a business entity on 03 December 1983 (41.2 years ago) structured as a Private Company Limited By Shares (Local Company) with 7 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) 198305738W. The business official address is located at 2 Bukit Merah Central #09-04, Singapore 159835 with main trading activity as International Mobility, Logistics & Records Management in the primary industry of 96099: Other Personal Service Activities N.e.c. (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SANFE FORWARDING & TRANSPORTATION PTE. LTD., SANTA FE TRANSPORT (S) PTE LTD. 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 SGD 3,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SANTA FE RELOCATION SERVICES (S) PTE. LTD. has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,802, 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 appointment of GRANT THORNTON AUDIT 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.
SANTA FE RELOCATION SERVICES (S) 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 4,802
Good Payment Sum
14
Good Payment Count
2023-06-27
Latest Report Date
Good
Latest Report Rating
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Legal Name
SANTA FE RELOCATION SERVICES (S) PTE. LTD.
Registered Business Number / UEN
198305738W
Postal Address
2 BUKIT MERAH CENTRAL #09-04, SINGAPORE 159835
Officially Founded
03 DECEMBER 1983
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
96099 - OTHER PERSONAL SERVICE ACTIVITIES N.E.C. (EXCLUDING ONLINE MARKETPLACES)
78104 - EMPLOYMENT AGENCIES (EXCLUDING DOMESTIC WORKER EMPLOYMENT PLACEMENT AGENCIES AND ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 3,000,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
SANFE FORWARDING & TRANSPORTATION PTE. LTD., SANTA FE TRANSPORT (S) PTE LTD
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of SANTA FE RELOCATION SERVICES (S) PTE. LTD.? Is it still in business?
"SANTA FE RELOCATION SERVICES (S) PTE. LTD." is the legal full name of the business with the registered number 198305738W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SANTA FE RELOCATION SERVICES (S) PTE. LTD.?
The credit profile of SANTA FE RELOCATION SERVICES (S) PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SANTA FE RELOCATION SERVICES (S) PTE. LTD. register as a business?
SANTA FE RELOCATION SERVICES (S) PTE. LTD. started business on 03 December 1983.
Where is SANTA FE RELOCATION SERVICES (S) PTE. LTD. located?
The address of SANTA FE RELOCATION SERVICES (S) PTE. LTD. is 2 BUKIT MERAH CENTRAL #09-04, SINGAPORE 159835.
What is the base currency of SANTA FE RELOCATION SERVICES (S) PTE. LTD.?
The default trading currency of SANTA FE RELOCATION SERVICES (S) PTE. LTD. is the Singapore Dollars (SGD).
Who is SANTA FE RELOCATION SERVICES (S) PTE. LTD. governed by?
SANTA FE RELOCATION SERVICES (S) 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 "SANTA FE RELOCATION SERVICES (S) PTE. LTD.". If you find this business dealing with regulated products, please further check that SANTA FE RELOCATION SERVICES (S) PTE. LTD. is correctly licenced by the local authority.
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