TRANS ASIA RESOURCES (S) PTE. LTD.

Singapore

04 December 2003

200312355C

SGD

Inactive
Verified

Business Description

TRANS ASIA RESOURCES (S) PTE. LTD. is registered as a business entity on 04 December 2003 (21.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 200312355C. The business official address is located at 520 North Bridge Road #06-01, Singapore 188742 with main trading activity as Importers, Exporters, Traders Of All Kinds Of Crude Oil & Petroleum Products. in the primary industry of 46610: Wholesale Of Fuels And Related Products using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 04 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TRANS ASIA RESOURCES (S) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 SUHAIMI SALLEH & ASSOCIATES 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.

TRANS ASIA RESOURCES (S) 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

TRANS ASIA RESOURCES (S) PTE. LTD.

Registered Business Number / UEN

200312355C

Postal Address

520 NORTH BRIDGE ROAD #06-01, SINGAPORE 188742

Officially Founded

04 DECEMBER 2003

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46610 - WHOLESALE OF FUELS AND RELATED PRODUCTS

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

SGD 2

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 TRANS ASIA RESOURCES (S) PTE. LTD.? Is it still in business?

"TRANS ASIA RESOURCES (S) PTE. LTD." is the legal full name of the business with the registered number 200312355C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TRANS ASIA RESOURCES (S) PTE. LTD.?

The credit profile of TRANS ASIA RESOURCES (S) PTE. LTD. is assessed with the payment rating of "D", find out more.

When did TRANS ASIA RESOURCES (S) PTE. LTD. register as a business?

TRANS ASIA RESOURCES (S) PTE. LTD. started business on 04 December 2003.

Where is TRANS ASIA RESOURCES (S) PTE. LTD. located?

The address of TRANS ASIA RESOURCES (S) PTE. LTD. is 520 NORTH BRIDGE ROAD #06-01, SINGAPORE 188742.

What is the base currency of TRANS ASIA RESOURCES (S) PTE. LTD.?

The default trading currency of TRANS ASIA RESOURCES (S) PTE. LTD. is the Singapore Dollars (SGD).

Who is TRANS ASIA RESOURCES (S) PTE. LTD. governed by?

TRANS ASIA RESOURCES (S) 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 "TRANS ASIA RESOURCES (S) PTE. LTD.". If you find this business dealing with regulated products, please further check that TRANS ASIA RESOURCES (S) 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.