SWIFT TOTAL LOGISTICS PTE. LTD.

Singapore

12 June 2012

201214540W

SGD

Active
Verified

Business Description

SWIFT TOTAL LOGISTICS PTE. LTD. is registered as a business entity on 12 June 2012 (12.7 years ago) structured as a Private Company Limited By Shares (Local Company) with 8 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) 201214540W. The business official address is located at 5 Tuas Avenue 3 Singapore 639405 with main trading activity as Logistics Srvs Incl. Crane Services, Transportation And Marine Related Service in the primary industry of 52292: Freight Transport Arrangement using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as BS - LHS LOGISTICS PTE. LTD.. 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 SGD 470,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SWIFT TOTAL LOGISTICS PTE. LTD. has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 884, 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 WONG MAN CHUNG & ASSOCIATES 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.

SWIFT TOTAL LOGISTICS 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 884

Good Payment Sum

4

Good Payment Count

2023-04-21

Latest Report Date

Good

Latest Report Rating

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Legal Name

SWIFT TOTAL LOGISTICS PTE. LTD.

Registered Business Number / UEN

201214540W

Postal Address

5 TUAS AVENUE 3 SINGAPORE 639405

Officially Founded

12 JUNE 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

52292 - FREIGHT TRANSPORT ARRANGEMENT

50022 - OPERATORS AND CHARTERERS OF BARGES, TUGBOATS AND BUMBOATS (FREIGHT)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 470,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

BS - LHS LOGISTICS 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 TOTAL LOGISTICS PTE. LTD.? Is it still in business?

"SWIFT TOTAL LOGISTICS PTE. LTD." is the legal full name of the business with the registered number 201214540W. It is still active and opertional as a business.

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

The credit profile of SWIFT TOTAL LOGISTICS PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SWIFT TOTAL LOGISTICS PTE. LTD. register as a business?

SWIFT TOTAL LOGISTICS PTE. LTD. started business on 12 June 2012.

Where is SWIFT TOTAL LOGISTICS PTE. LTD. located?

The address of SWIFT TOTAL LOGISTICS PTE. LTD. is 5 TUAS AVENUE 3 SINGAPORE 639405.

What is the base currency of SWIFT TOTAL LOGISTICS PTE. LTD.?

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

Who is SWIFT TOTAL LOGISTICS PTE. LTD. governed by?

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