SOVERTRADE HOLDINGS PTE. LTD.

Singapore

11 November 2005

200515695M

SGD

Inactive
Verified

Business Description

SOVERTRADE HOLDINGS PTE. LTD. is registered as a business entity on 11 November 2005 (19.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 200515695M. The business official address is located at 100 Pasir Panjang Road #06-08, 100 Pasir Panjang, Singapore 118518 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SOVERTRADE HOLDINGS PTE. LTD., SOVER HOLDING PTE. LTD.. The business annual account filing date falls on 31 May and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SOVERTRADE HOLDINGS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

SOVERTRADE HOLDINGS 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

SOVERTRADE HOLDINGS PTE. LTD.

Registered Business Number / UEN

200515695M

Postal Address

100 PASIR PANJANG ROAD #06-08, 100 PASIR PANJANG, SINGAPORE 118518

Officially Founded

11 NOVEMBER 2005

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

SGD 100

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

SOVERTRADE HOLDINGS PTE. LTD., SOVER HOLDING PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of SOVERTRADE HOLDINGS PTE. LTD.? Is it still in business?

"SOVERTRADE HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 200515695M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SOVERTRADE HOLDINGS PTE. LTD.?

The credit profile of SOVERTRADE HOLDINGS PTE. LTD. is assessed with the payment rating of "D", find out more.

When did SOVERTRADE HOLDINGS PTE. LTD. register as a business?

SOVERTRADE HOLDINGS PTE. LTD. started business on 11 November 2005.

Where is SOVERTRADE HOLDINGS PTE. LTD. located?

The address of SOVERTRADE HOLDINGS PTE. LTD. is 100 PASIR PANJANG ROAD #06-08, 100 PASIR PANJANG, SINGAPORE 118518.

What is the base currency of SOVERTRADE HOLDINGS PTE. LTD.?

The default trading currency of SOVERTRADE HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).

Who is SOVERTRADE HOLDINGS PTE. LTD. governed by?

SOVERTRADE HOLDINGS 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 "SOVERTRADE HOLDINGS PTE. LTD.". If you find this business dealing with regulated products, please further check that SOVERTRADE HOLDINGS 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.