SWALLOW PTE. LTD.
Singapore
29 March 2007
200705251H
SGD
Business Description
SWALLOW PTE. LTD. is registered as a business entity on 29 March 2007 (17.9 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) 200705251H. The business official address is located at 1 Kim Seng Promenade #07-02, Great World City, Singapore 237994 in the primary industry of 50021: Shipping Companies, Including Chartering Of Ships And Boats With Crew (freight) 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 50,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, SWALLOW PTE. LTD. has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-25 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,630, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The appointment of ERNST & YOUNG LLP 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.
SWALLOW 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 3,630
Good Payment Sum
10
Good Payment Count
2023-05-25
Latest Report Date
Good
Latest Report Rating
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Legal Name
SWALLOW PTE. LTD.
Registered Business Number / UEN
200705251H
Postal Address
1 KIM SENG PROMENADE #07-02, GREAT WORLD CITY, SINGAPORE 237994
Officially Founded
29 MARCH 2007
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
50021 - SHIPPING COMPANIES, INCLUDING CHARTERING OF SHIPS AND BOATS WITH CREW (FREIGHT)
50021 - SHIPPING COMPANIES, INCLUDING CHARTERING OF SHIPS AND BOATS WITH CREW (FREIGHT)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 50,000
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of SWALLOW PTE. LTD.? Is it still in business?
"SWALLOW PTE. LTD." is the legal full name of the business with the registered number 200705251H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SWALLOW PTE. LTD.?
The credit profile of SWALLOW PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SWALLOW PTE. LTD. register as a business?
SWALLOW PTE. LTD. started business on 29 March 2007.
Where is SWALLOW PTE. LTD. located?
The address of SWALLOW PTE. LTD. is 1 KIM SENG PROMENADE #07-02, GREAT WORLD CITY, SINGAPORE 237994.
What is the base currency of SWALLOW PTE. LTD.?
The default trading currency of SWALLOW PTE. LTD. is the Singapore Dollars (SGD).
Who is SWALLOW PTE. LTD. governed by?
SWALLOW 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 "SWALLOW PTE. LTD.". If you find this business dealing with regulated products, please further check that SWALLOW PTE. LTD. is correctly licenced by the local authority.
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