TRANS CARGO LOGISTICS PTE. LTD.

Singapore

25 May 2006

200607556R

SGD

Inactive
Verified

Business Description

TRANS CARGO LOGISTICS PTE. LTD. is registered as a business entity on 25 May 2006 (18.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 200607556R. The business official address is located at 10 Anson Road #27-08, International Plaza, Singapore 79903 in the primary industry of 49231: Freight Transport By Road 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 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TRANS CARGO LOGISTICS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 WEE KOON SAN & 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.

TRANS CARGO LOGISTICS 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 CARGO LOGISTICS PTE. LTD.

Registered Business Number / UEN

200607556R

Postal Address

10 ANSON ROAD #27-08, INTERNATIONAL PLAZA, SINGAPORE 79903

Officially Founded

25 MAY 2006

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

49231 - FREIGHT TRANSPORT BY ROAD

78102 - MANPOWER CONTRACTING SERVICES (EXCLUDING IT MANPOWER)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 10,000

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 CARGO LOGISTICS PTE. LTD.? Is it still in business?

"TRANS CARGO LOGISTICS PTE. LTD." is the legal full name of the business with the registered number 200607556R. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TRANS CARGO LOGISTICS PTE. LTD.?

The credit profile of TRANS CARGO LOGISTICS PTE. LTD. is assessed with the payment rating of "D", find out more.

When did TRANS CARGO LOGISTICS PTE. LTD. register as a business?

TRANS CARGO LOGISTICS PTE. LTD. started business on 25 May 2006.

Where is TRANS CARGO LOGISTICS PTE. LTD. located?

The address of TRANS CARGO LOGISTICS PTE. LTD. is 10 ANSON ROAD #27-08, INTERNATIONAL PLAZA, SINGAPORE 79903.

What is the base currency of TRANS CARGO LOGISTICS PTE. LTD.?

The default trading currency of TRANS CARGO LOGISTICS PTE. LTD. is the Singapore Dollars (SGD).

Who is TRANS CARGO LOGISTICS PTE. LTD. governed by?

TRANS CARGO LOGISTICS 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 CARGO LOGISTICS PTE. LTD.". If you find this business dealing with regulated products, please further check that TRANS CARGO LOGISTICS 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.