SWIFT HOUSE INTERNATIONAL PTE. LTD.
Singapore
18 November 2019
201938959N
SGD
Business Description
SWIFT HOUSE INTERNATIONAL PTE. LTD. is registered as a business entity on 18 November 2019 (5.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 201938959N. The business official address is located at 16 Raffles Quay #16-02, Hong Leong Building, Singapore 48581 with main trading activity as Investment, Trade, Consulting And Technical Services Related To Rfid Chips 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 RUI XIN GU PTE. LTD.. The business annual account filing date falls on 31 May and is currently operational with the status of 'Live Company'. 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, SWIFT HOUSE INTERNATIONAL PTE. LTD. has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,946, 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 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 HOUSE INTERNATIONAL 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 2,946
Good Payment Sum
3
Good Payment Count
2023-07-27
Latest Report Date
Good
Latest Report Rating
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Legal Name
SWIFT HOUSE INTERNATIONAL PTE. LTD.
Registered Business Number / UEN
201938959N
Postal Address
16 RAFFLES QUAY #16-02, HONG LEONG BUILDING, SINGAPORE 48581
Officially Founded
18 NOVEMBER 2019
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
RUI XIN GU PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of SWIFT HOUSE INTERNATIONAL PTE. LTD.? Is it still in business?
"SWIFT HOUSE INTERNATIONAL PTE. LTD." is the legal full name of the business with the registered number 201938959N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SWIFT HOUSE INTERNATIONAL PTE. LTD.?
The credit profile of SWIFT HOUSE INTERNATIONAL PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SWIFT HOUSE INTERNATIONAL PTE. LTD. register as a business?
SWIFT HOUSE INTERNATIONAL PTE. LTD. started business on 18 November 2019.
Where is SWIFT HOUSE INTERNATIONAL PTE. LTD. located?
The address of SWIFT HOUSE INTERNATIONAL PTE. LTD. is 16 RAFFLES QUAY #16-02, HONG LEONG BUILDING, SINGAPORE 48581.
What is the base currency of SWIFT HOUSE INTERNATIONAL PTE. LTD.?
The default trading currency of SWIFT HOUSE INTERNATIONAL PTE. LTD. is the Singapore Dollars (SGD).
Who is SWIFT HOUSE INTERNATIONAL PTE. LTD. governed by?
SWIFT HOUSE INTERNATIONAL 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 "SWIFT HOUSE INTERNATIONAL PTE. LTD.". If you find this business dealing with regulated products, please further check that SWIFT HOUSE INTERNATIONAL PTE. LTD. is correctly licenced by the local authority.
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