TIMPACK LOGISTICS PTE. LTD.

Singapore

13 July 2018

201823894M

SGD

Inactive
Verified

Business Description

TIMPACK LOGISTICS PTE. LTD. is registered as a business entity on 13 July 2018 (6.2 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) 201823894M. The business official address is located at 70 Commonwealth Drive #02-249, Singapore 140070 in the primary industry of 52292: Freight Transport Arrangement using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 13 February and is no longer operational with the status of 'Gazetted To Be Struck Off'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

TIMPACK 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

TIMPACK LOGISTICS PTE. LTD.

Registered Business Number / UEN

201823894M

Postal Address

70 COMMONWEALTH DRIVE #02-249, SINGAPORE 140070

Officially Founded

13 JULY 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

52292 - FREIGHT TRANSPORT ARRANGEMENT

77109 - RENTING AND LEASING OF LAND TRANSPORT EQUIPMENT (EXCEPT CARS) WITHOUT DRIVER N.E.C. (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Gazetted To Be Struck Off

Frequently Asked

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

"TIMPACK LOGISTICS PTE. LTD." is the legal full name of the business with the registered number 201823894M. It is still active and opertional as a business.

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

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

When did TIMPACK LOGISTICS PTE. LTD. register as a business?

TIMPACK LOGISTICS PTE. LTD. started business on 13 July 2018.

Where is TIMPACK LOGISTICS PTE. LTD. located?

The address of TIMPACK LOGISTICS PTE. LTD. is 70 COMMONWEALTH DRIVE #02-249, SINGAPORE 140070.

What is the base currency of TIMPACK LOGISTICS PTE. LTD.?

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

Who is TIMPACK LOGISTICS PTE. LTD. governed by?

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