TRADE & CAPITAL FLOWS
Singapore
05 March 1996
52816746D
SGD
Business Description
TRADE & CAPITAL FLOWS is registered as a business entity on 05 March 1996 (29.0 years ago) structured as a Sole Proprietor 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) 52816746D. The business official address is located at 76 Li Hwan Drive Singapore 557101 in the primary industry of 46100: Wholesale On A Fee Or Commission Basis (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 05 March and is no longer operational with the status of 'Cancelled'.
In the past 365 days, TRADE & CAPITAL FLOWS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TRADE & CAPITAL FLOWS 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
TRADE & CAPITAL FLOWS
Registered Business Number / UEN
52816746D
Postal Address
76 LI HWAN DRIVE SINGAPORE 557101
Officially Founded
05 MARCH 1996
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
82199 - OTHER SPECIALISED OFFICE SUPPORT ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of TRADE & CAPITAL FLOWS? Is it still in business?
"TRADE & CAPITAL FLOWS" is the legal full name of the business with the registered number 52816746D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TRADE & CAPITAL FLOWS?
The credit profile of TRADE & CAPITAL FLOWS is assessed with the payment rating of "D", find out more.
When did TRADE & CAPITAL FLOWS register as a business?
TRADE & CAPITAL FLOWS started business on 05 March 1996.
Where is TRADE & CAPITAL FLOWS located?
The address of TRADE & CAPITAL FLOWS is 76 LI HWAN DRIVE SINGAPORE 557101.
What is the base currency of TRADE & CAPITAL FLOWS?
The default trading currency of TRADE & CAPITAL FLOWS is the Singapore Dollars (SGD).
Who is TRADE & CAPITAL FLOWS governed by?
TRADE & CAPITAL FLOWS is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "TRADE & CAPITAL FLOWS". If you find this business dealing with regulated products, please further check that TRADE & CAPITAL FLOWS 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.