SINGAPORE IRIS GROUP INTERNATIONAL TRADING CO. PTE. LTD.

Singapore

07 May 2009

200908078W

SGD

Inactive
Verified

Business Description

SINGAPORE IRIS GROUP INTERNATIONAL TRADING CO. PTE. LTD. is registered as a business entity on 07 May 2009 (15.8 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) 200908078W. The business official address is located at 3 Raffles Place #06-01, Bharat Building, Singapore 48617 with main trading activity as Import And Export Trade Including Food,cosmetics, Edible Oil And So On 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 31 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,000,002, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SINGAPORE IRIS GROUP INTERNATIONAL TRADING CO. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 C W THUM & 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.

SINGAPORE IRIS GROUP INTERNATIONAL TRADING 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

SINGAPORE IRIS GROUP INTERNATIONAL TRADING CO. PTE. LTD.

Registered Business Number / UEN

200908078W

Postal Address

3 RAFFLES PLACE #06-01, BHARAT BUILDING, SINGAPORE 48617

Officially Founded

07 MAY 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,000,002

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 SINGAPORE IRIS GROUP INTERNATIONAL TRADING CO. PTE. LTD.? Is it still in business?

"SINGAPORE IRIS GROUP INTERNATIONAL TRADING CO. PTE. LTD." is the legal full name of the business with the registered number 200908078W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SINGAPORE IRIS GROUP INTERNATIONAL TRADING CO. PTE. LTD.?

The credit profile of SINGAPORE IRIS GROUP INTERNATIONAL TRADING CO. PTE. LTD. is assessed with the payment rating of "D", find out more.

When did SINGAPORE IRIS GROUP INTERNATIONAL TRADING CO. PTE. LTD. register as a business?

SINGAPORE IRIS GROUP INTERNATIONAL TRADING CO. PTE. LTD. started business on 07 May 2009.

Where is SINGAPORE IRIS GROUP INTERNATIONAL TRADING CO. PTE. LTD. located?

The address of SINGAPORE IRIS GROUP INTERNATIONAL TRADING CO. PTE. LTD. is 3 RAFFLES PLACE #06-01, BHARAT BUILDING, SINGAPORE 48617.

What is the base currency of SINGAPORE IRIS GROUP INTERNATIONAL TRADING CO. PTE. LTD.?

The default trading currency of SINGAPORE IRIS GROUP INTERNATIONAL TRADING CO. PTE. LTD. is the Singapore Dollars (SGD).

Who is SINGAPORE IRIS GROUP INTERNATIONAL TRADING CO. PTE. LTD. governed by?

SINGAPORE IRIS GROUP INTERNATIONAL TRADING 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 "SINGAPORE IRIS GROUP INTERNATIONAL TRADING CO. PTE. LTD.". If you find this business dealing with regulated products, please further check that SINGAPORE IRIS GROUP INTERNATIONAL TRADING 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.