TRACOLOG - TRADE ASIA CONSULTING & LOGISTICS (SINGAPORE) PTE. LTD.

Singapore

10 September 2007

200716650K

SGD

Inactive
Verified

Business Description

TRACOLOG - TRADE ASIA CONSULTING & LOGISTICS (SINGAPORE) PTE. LTD. is registered as a business entity on 10 September 2007 (17.3 years ago) structured as a 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) 200716650K. The business official address is located at 4 Battery Road #25-01, Bank Of China Building, Singapore 49908 in the primary industry of 96099: Other Personal Service Activities N.e.c. (excluding Online Marketplaces) 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 December 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, TRACOLOG - TRADE ASIA CONSULTING & LOGISTICS (SINGAPORE) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of Y C TAN & CO 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.

TRACOLOG - TRADE ASIA CONSULTING & LOGISTICS (SINGAPORE) 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

TRACOLOG - TRADE ASIA CONSULTING & LOGISTICS (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

200716650K

Postal Address

4 BATTERY ROAD #25-01, BANK OF CHINA BUILDING, SINGAPORE 49908

Officially Founded

10 SEPTEMBER 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

96099 - OTHER PERSONAL SERVICE ACTIVITIES N.E.C. (EXCLUDING ONLINE MARKETPLACES)

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 TRACOLOG - TRADE ASIA CONSULTING & LOGISTICS (SINGAPORE) PTE. LTD.? Is it still in business?

"TRACOLOG - TRADE ASIA CONSULTING & LOGISTICS (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 200716650K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TRACOLOG - TRADE ASIA CONSULTING & LOGISTICS (SINGAPORE) PTE. LTD.?

The credit profile of TRACOLOG - TRADE ASIA CONSULTING & LOGISTICS (SINGAPORE) PTE. LTD. is assessed with the payment rating of "D", find out more.

When did TRACOLOG - TRADE ASIA CONSULTING & LOGISTICS (SINGAPORE) PTE. LTD. register as a business?

TRACOLOG - TRADE ASIA CONSULTING & LOGISTICS (SINGAPORE) PTE. LTD. started business on 10 September 2007.

Where is TRACOLOG - TRADE ASIA CONSULTING & LOGISTICS (SINGAPORE) PTE. LTD. located?

The address of TRACOLOG - TRADE ASIA CONSULTING & LOGISTICS (SINGAPORE) PTE. LTD. is 4 BATTERY ROAD #25-01, BANK OF CHINA BUILDING, SINGAPORE 49908.

What is the base currency of TRACOLOG - TRADE ASIA CONSULTING & LOGISTICS (SINGAPORE) PTE. LTD.?

The default trading currency of TRACOLOG - TRADE ASIA CONSULTING & LOGISTICS (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is TRACOLOG - TRADE ASIA CONSULTING & LOGISTICS (SINGAPORE) PTE. LTD. governed by?

TRACOLOG - TRADE ASIA CONSULTING & LOGISTICS (SINGAPORE) 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 "TRACOLOG - TRADE ASIA CONSULTING & LOGISTICS (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that TRACOLOG - TRADE ASIA CONSULTING & LOGISTICS (SINGAPORE) 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.