SWIFT DELIVERY SERVICES

Singapore

18 August 2020

53419108L

SGD

Inactive
Verified

Business Description

SWIFT DELIVERY SERVICES is registered as a business entity on 18 August 2020 (4.3 years ago) structured as a Partnership 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) 53419108L. The business official address is located at 266 Toh Guan Road #02-25, Toh Guan View, Singapore 600266 with main trading activity as Delivery Services in the primary industry of 53200: Courier Activities Other Than National Post Activities using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 18 August and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SWIFT DELIVERY SERVICES 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 DELIVERY SERVICES

Registered Business Number / UEN

53419108L

Postal Address

266 TOH GUAN ROAD #02-25, TOH GUAN VIEW, SINGAPORE 600266

Officially Founded

18 AUGUST 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

53200 - COURIER ACTIVITIES OTHER THAN NATIONAL POST ACTIVITIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

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

"SWIFT DELIVERY SERVICES" is the legal full name of the business with the registered number 53419108L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SWIFT DELIVERY SERVICES?

The credit profile of SWIFT DELIVERY SERVICES is assessed with the payment rating of "D", find out more.

When did SWIFT DELIVERY SERVICES register as a business?

SWIFT DELIVERY SERVICES started business on 18 August 2020.

Where is SWIFT DELIVERY SERVICES located?

The address of SWIFT DELIVERY SERVICES is 266 TOH GUAN ROAD #02-25, TOH GUAN VIEW, SINGAPORE 600266.

What is the base currency of SWIFT DELIVERY SERVICES?

The default trading currency of SWIFT DELIVERY SERVICES is the Singapore Dollars (SGD).

Who is SWIFT DELIVERY SERVICES governed by?

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