SWIFT ASIA EXPRESS

Singapore

19 November 1992

47544400X

SGD

Active
Verified

Business Description

SWIFT ASIA EXPRESS is registered as a business entity on 19 November 1992 (32.3 years ago) structured as a Sole Proprietor with 2 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) 47544400X. The business official address is located at 170 Upper Bukit Timah Road #05-20, Bukit Timah Shpg Ctr, Singapore 588179 in the primary industry of 53200: Courier Activities Other Than National Post Activities using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ALCANDO EXPRESS. The business annual account filing date falls on 19 November and is no longer operational with the status of 'na'.

In the past 365 days, SWIFT ASIA EXPRESS 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

SWIFT ASIA EXPRESS 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

SWIFT ASIA EXPRESS

Registered Business Number / UEN

47544400X

Postal Address

170 UPPER BUKIT TIMAH ROAD #05-20, BUKIT TIMAH SHPG CTR, SINGAPORE 588179

Officially Founded

19 NOVEMBER 1992

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

53200 - COURIER ACTIVITIES OTHER THAN NATIONAL POST ACTIVITIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

ALCANDO EXPRESS

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of SWIFT ASIA EXPRESS? Is it still in business?

"SWIFT ASIA EXPRESS" is the legal full name of the business with the registered number 47544400X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SWIFT ASIA EXPRESS?

The credit profile of SWIFT ASIA EXPRESS is assessed with the payment rating of "A", find out more.

When did SWIFT ASIA EXPRESS register as a business?

SWIFT ASIA EXPRESS started business on 19 November 1992.

Where is SWIFT ASIA EXPRESS located?

The address of SWIFT ASIA EXPRESS is 170 UPPER BUKIT TIMAH ROAD #05-20, BUKIT TIMAH SHPG CTR, SINGAPORE 588179.

What is the base currency of SWIFT ASIA EXPRESS?

The default trading currency of SWIFT ASIA EXPRESS is the Singapore Dollars (SGD).

Who is SWIFT ASIA EXPRESS governed by?

SWIFT ASIA EXPRESS 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 "SWIFT ASIA EXPRESS". If you find this business dealing with regulated products, please further check that SWIFT ASIA EXPRESS 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.