TRADE FACILITATION PTE. LTD.
Singapore
01 June 2017
201715223R
SGD
Business Description
TRADE FACILITATION PTE. LTD. is registered as a business entity on 01 June 2017 (7.7 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) 201715223R. The business official address is located at 160 Paya Lebar Road #02-04, Orion @ Paya Lebar, Singapore 409022 with main trading activity as Customs & Trade Compliance Services And Solutions in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. 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 10, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TRADE FACILITATION PTE. LTD. has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 11,368, 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 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 FACILITATION 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 11,368
Good Payment Sum
14
Good Payment Count
2023-09-27
Latest Report Date
Good
Latest Report Rating
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Legal Name
TRADE FACILITATION PTE. LTD.
Registered Business Number / UEN
201715223R
Postal Address
160 PAYA LEBAR ROAD #02-04, ORION @ PAYA LEBAR, SINGAPORE 409022
Officially Founded
01 JUNE 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70201 - MANAGEMENT CONSULTANCY SERVICES
62021 - INFORMATION TECHNOLOGY CONSULTANCY (EXCEPT CYBERSECURITY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 10
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of TRADE FACILITATION PTE. LTD.? Is it still in business?
"TRADE FACILITATION PTE. LTD." is the legal full name of the business with the registered number 201715223R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TRADE FACILITATION PTE. LTD.?
The credit profile of TRADE FACILITATION PTE. LTD. is assessed with the payment rating of "A", find out more.
When did TRADE FACILITATION PTE. LTD. register as a business?
TRADE FACILITATION PTE. LTD. started business on 01 June 2017.
Where is TRADE FACILITATION PTE. LTD. located?
The address of TRADE FACILITATION PTE. LTD. is 160 PAYA LEBAR ROAD #02-04, ORION @ PAYA LEBAR, SINGAPORE 409022.
What is the base currency of TRADE FACILITATION PTE. LTD.?
The default trading currency of TRADE FACILITATION PTE. LTD. is the Singapore Dollars (SGD).
Who is TRADE FACILITATION PTE. LTD. governed by?
TRADE FACILITATION PTE. LTD. 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 FACILITATION PTE. LTD.". If you find this business dealing with regulated products, please further check that TRADE FACILITATION PTE. LTD. is correctly licenced by the local authority.
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