SHEEN INTERTRADE PTE. LTD.
Singapore
24 February 2005
200502451C
SGD
Business Description
SHEEN INTERTRADE PTE. LTD. is registered as a business entity on 24 February 2005 (20.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 200502451C. The business official address is located at 207a Thomson Road Goldhill Shopping Centre, Singapore 307640 in the primary industry of 46423: Wholesale Of Watches And Clocks using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 13 September and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SHEEN INTERTRADE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
SHEEN INTERTRADE 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
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Latest Report Rating
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Legal Name
SHEEN INTERTRADE PTE. LTD.
Registered Business Number / UEN
200502451C
Postal Address
207A THOMSON ROAD GOLDHILL SHOPPING CENTRE, SINGAPORE 307640
Officially Founded
24 FEBRUARY 2005
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46423 - WHOLESALE OF WATCHES AND CLOCKS
46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 10,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of SHEEN INTERTRADE PTE. LTD.? Is it still in business?
"SHEEN INTERTRADE PTE. LTD." is the legal full name of the business with the registered number 200502451C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SHEEN INTERTRADE PTE. LTD.?
The credit profile of SHEEN INTERTRADE PTE. LTD. is assessed with the payment rating of "D", find out more.
When did SHEEN INTERTRADE PTE. LTD. register as a business?
SHEEN INTERTRADE PTE. LTD. started business on 24 February 2005.
Where is SHEEN INTERTRADE PTE. LTD. located?
The address of SHEEN INTERTRADE PTE. LTD. is 207A THOMSON ROAD GOLDHILL SHOPPING CENTRE, SINGAPORE 307640.
What is the base currency of SHEEN INTERTRADE PTE. LTD.?
The default trading currency of SHEEN INTERTRADE PTE. LTD. is the Singapore Dollars (SGD).
Who is SHEEN INTERTRADE PTE. LTD. governed by?
SHEEN INTERTRADE 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 "SHEEN INTERTRADE PTE. LTD.". If you find this business dealing with regulated products, please further check that SHEEN INTERTRADE PTE. LTD. is correctly licenced by the local authority.
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