TRADING INTERNATIONAL PTE. LTD.

Singapore

24 January 2018

201803035N

SGD

Inactive
Verified

Business Description

TRADING INTERNATIONAL PTE. LTD. is registered as a business entity on 24 January 2018 (7.0 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) 201803035N. The business official address is located at 8 Burn Road #04-04, Trivex, Singapore 369977 with main trading activity as Whole Sale Of Commodities 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 legal name has undergone change(s) and is previously known as BON FINTECH ASIA PTE. LTD., LONGWAY SERVICE PTE. LTD., MGM REELS PTE. LTD.. The business annual account filing date falls on 24 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 100, with preference share capital of USD 0, and other share capital at USD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

TRADING INTERNATIONAL 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

TRADING INTERNATIONAL PTE. LTD.

Registered Business Number / UEN

201803035N

Postal Address

8 BURN ROAD #04-04, TRIVEX, SINGAPORE 369977

Officially Founded

24 JANUARY 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 100

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

BON FINTECH ASIA PTE. LTD., LONGWAY SERVICE PTE. LTD., MGM REELS PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

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

"TRADING INTERNATIONAL PTE. LTD." is the legal full name of the business with the registered number 201803035N. It is still active and opertional as a business.

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

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

When did TRADING INTERNATIONAL PTE. LTD. register as a business?

TRADING INTERNATIONAL PTE. LTD. started business on 24 January 2018.

Where is TRADING INTERNATIONAL PTE. LTD. located?

The address of TRADING INTERNATIONAL PTE. LTD. is 8 BURN ROAD #04-04, TRIVEX, SINGAPORE 369977.

What is the base currency of TRADING INTERNATIONAL PTE. LTD.?

The default trading currency of TRADING INTERNATIONAL PTE. LTD. is the Singapore Dollars (SGD).

Who is TRADING INTERNATIONAL PTE. LTD. governed by?

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