SUMMIT TERMINAL PTE LTD

Singapore

03 October 1992

199205350Z

SGD

Inactive
Verified

Business Description

SUMMIT TERMINAL PTE LTD is registered as a business entity on 03 October 1992 (32.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 199205350Z. The business official address is located at 2 Mistri Road #01-01, Hmc Building, Singapore 79624 with main trading activity as Investment Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SUMMIT CAMBODIA INVESTMENT PTE LTD. The business annual account filing date falls on 24 November and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SUMMIT TERMINAL 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 SASHI KALA DEVI ASSOCIATES 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.

SUMMIT TERMINAL PTE LTD is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at SUMMIT TERMINAL PTE LTD?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

SUMMIT TERMINAL PTE LTD

Registered Business Number / UEN

199205350Z

Postal Address

2 MISTRI ROAD #01-01, HMC BUILDING, SINGAPORE 79624

Officially Founded

03 OCTOBER 1992

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 500,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

SUMMIT CAMBODIA INVESTMENT 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 SUMMIT TERMINAL PTE LTD? Is it still in business?

"SUMMIT TERMINAL PTE LTD" is the legal full name of the business with the registered number 199205350Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SUMMIT TERMINAL PTE LTD?

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

When did SUMMIT TERMINAL PTE LTD register as a business?

SUMMIT TERMINAL PTE LTD started business on 03 October 1992.

Where is SUMMIT TERMINAL PTE LTD located?

The address of SUMMIT TERMINAL PTE LTD is 2 MISTRI ROAD #01-01, HMC BUILDING, SINGAPORE 79624.

What is the base currency of SUMMIT TERMINAL PTE LTD?

The default trading currency of SUMMIT TERMINAL PTE LTD is the Singapore Dollars (SGD).

Who is SUMMIT TERMINAL PTE LTD governed by?

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