SWIFT MARCHE PTE. LTD.

Singapore

20 February 2014

201404855W

SGD

Inactive
Verified

Business Description

SWIFT MARCHE PTE. LTD. is registered as a business entity on 20 February 2014 (11.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201404855W. The business official address is located at 14 Robinson Road #13-00, Far East Finance Building, Singapore 48545 with main trading activity as Trading in the primary industry of 46306: Wholesale Of Health Supplements using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 20 September and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SWIFT MARCHE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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 MARCHE 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

SWIFT MARCHE PTE. LTD.

Registered Business Number / UEN

201404855W

Postal Address

14 ROBINSON ROAD #13-00, FAR EAST FINANCE BUILDING, SINGAPORE 48545

Officially Founded

20 FEBRUARY 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46306 - WHOLESALE OF HEALTH SUPPLEMENTS

82110 - OFFICE ADMINISTRATIVE SERVICES ON A FEE OR CONTRACT BASIS (EG BILLING AND RECORD KEEPING)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of SWIFT MARCHE PTE. LTD.? Is it still in business?

"SWIFT MARCHE PTE. LTD." is the legal full name of the business with the registered number 201404855W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SWIFT MARCHE PTE. LTD.?

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

When did SWIFT MARCHE PTE. LTD. register as a business?

SWIFT MARCHE PTE. LTD. started business on 20 February 2014.

Where is SWIFT MARCHE PTE. LTD. located?

The address of SWIFT MARCHE PTE. LTD. is 14 ROBINSON ROAD #13-00, FAR EAST FINANCE BUILDING, SINGAPORE 48545.

What is the base currency of SWIFT MARCHE PTE. LTD.?

The default trading currency of SWIFT MARCHE PTE. LTD. is the Singapore Dollars (SGD).

Who is SWIFT MARCHE PTE. LTD. governed by?

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