SIIH (S.E. ASIA) TRADING PTE LTD

Singapore

19 June 1997

199704209C

SGD

Inactive
Verified

Business Description

SIIH (S.E. ASIA) TRADING PTE LTD is registered as a business entity on 19 June 1997 (27.5 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 199704209C. The business official address is located at 1 Maritime Square #11-05, World Trade Centre, Singapore 99253 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 05 May 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, SIIH (S.E. ASIA) TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 K. A. SEAH & 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.

SIIH (S.E. ASIA) TRADING 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

SIIH (S.E. ASIA) TRADING PTE LTD

Registered Business Number / UEN

199704209C

Postal Address

1 MARITIME SQUARE #11-05, WORLD TRADE CENTRE, SINGAPORE 99253

Officially Founded

19 JUNE 1997

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

64202 - OTHER HOLDING COMPANIES

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

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of SIIH (S.E. ASIA) TRADING PTE LTD? Is it still in business?

"SIIH (S.E. ASIA) TRADING PTE LTD" is the legal full name of the business with the registered number 199704209C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SIIH (S.E. ASIA) TRADING PTE LTD?

The credit profile of SIIH (S.E. ASIA) TRADING PTE LTD is assessed with the payment rating of "D", find out more.

When did SIIH (S.E. ASIA) TRADING PTE LTD register as a business?

SIIH (S.E. ASIA) TRADING PTE LTD started business on 19 June 1997.

Where is SIIH (S.E. ASIA) TRADING PTE LTD located?

The address of SIIH (S.E. ASIA) TRADING PTE LTD is 1 MARITIME SQUARE #11-05, WORLD TRADE CENTRE, SINGAPORE 99253.

What is the base currency of SIIH (S.E. ASIA) TRADING PTE LTD?

The default trading currency of SIIH (S.E. ASIA) TRADING PTE LTD is the Singapore Dollars (SGD).

Who is SIIH (S.E. ASIA) TRADING PTE LTD governed by?

SIIH (S.E. ASIA) TRADING 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 "SIIH (S.E. ASIA) TRADING PTE LTD". If you find this business dealing with regulated products, please further check that SIIH (S.E. ASIA) TRADING 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.