TRANS POINT LOGISTICS PTE. LTD.

Singapore

01 March 2007

200703317E

SGD

Inactive
Verified

Business Description

TRANS POINT LOGISTICS PTE. LTD. is registered as a business entity on 01 March 2007 (17.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 200703317E. The business official address is located at 8 Ubi Road 2 #05-31, Zervex, Singapore 408538 in the primary industry of 52292: Freight Transport Arrangement using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 14 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 42,000, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

TRANS POINT 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 POINT LOGISTICS PTE. LTD.

Registered Business Number / UEN

200703317E

Postal Address

8 UBI ROAD 2 #05-31, ZERVEX, SINGAPORE 408538

Officially Founded

01 MARCH 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

52292 - FREIGHT TRANSPORT ARRANGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 42,000

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

"TRANS POINT LOGISTICS PTE. LTD." is the legal full name of the business with the registered number 200703317E. It is still active and opertional as a business.

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

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

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

TRANS POINT LOGISTICS PTE. LTD. started business on 01 March 2007.

Where is TRANS POINT LOGISTICS PTE. LTD. located?

The address of TRANS POINT LOGISTICS PTE. LTD. is 8 UBI ROAD 2 #05-31, ZERVEX, SINGAPORE 408538.

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

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

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

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