SWIFTMAX LINES ENTERPRISES

Singapore

20 May 2015

53306716B

SGD

Inactive
Verified

Business Description

SWIFTMAX LINES ENTERPRISES is registered as a business entity on 20 May 2015 (9.7 years ago) structured as a Sole Proprietor with 1 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) 53306716B. The business official address is located at 51 Mandalay Road #12-02, Singapore 308231 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product 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 May and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SWIFTMAX LINES ENTERPRISES is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at SWIFTMAX LINES ENTERPRISES?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

SWIFTMAX LINES ENTERPRISES

Registered Business Number / UEN

53306716B

Postal Address

51 MANDALAY ROAD #12-02, SINGAPORE 308231

Officially Founded

20 MAY 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

49215 - RENTAL AND LEASING OF CARS WITH DRIVER (EXCLUDING STREET-HAIL AND RIDE-HAIL SERVICE PROVIDERS)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled (Non-Renewal)

Frequently Asked

What is the legal name and registration number of SWIFTMAX LINES ENTERPRISES? Is it still in business?

"SWIFTMAX LINES ENTERPRISES" is the legal full name of the business with the registered number 53306716B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SWIFTMAX LINES ENTERPRISES?

The credit profile of SWIFTMAX LINES ENTERPRISES is assessed with the payment rating of "D", find out more.

When did SWIFTMAX LINES ENTERPRISES register as a business?

SWIFTMAX LINES ENTERPRISES started business on 20 May 2015.

Where is SWIFTMAX LINES ENTERPRISES located?

The address of SWIFTMAX LINES ENTERPRISES is 51 MANDALAY ROAD #12-02, SINGAPORE 308231.

What is the base currency of SWIFTMAX LINES ENTERPRISES?

The default trading currency of SWIFTMAX LINES ENTERPRISES is the Singapore Dollars (SGD).

Who is SWIFTMAX LINES ENTERPRISES governed by?

SWIFTMAX LINES ENTERPRISES 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 "SWIFTMAX LINES ENTERPRISES". If you find this business dealing with regulated products, please further check that SWIFTMAX LINES ENTERPRISES 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.