TRANS WORLD EXPRESS INTERNATIONAL PTE LTD
Singapore
07 August 1993
199305171K
SGD
Business Description
TRANS WORLD EXPRESS INTERNATIONAL PTE LTD is registered as a business entity on 07 August 1993 (31.5 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) 199305171K. The business official address is located at 115 Airport Cargo Road #06-12, Cargo Agent Building C, Singapore 819466 in the primary industry of 52232: Airline Agencies (freight) 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 'Dissolved - Compulsory Winding Up (Insolvency)'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TRANS WORLD EXPRESS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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 WORLD EXPRESS 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
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Latest Report Rating
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Legal Name
TRANS WORLD EXPRESS INTERNATIONAL PTE LTD
Registered Business Number / UEN
199305171K
Postal Address
115 AIRPORT CARGO ROAD #06-12, CARGO AGENT BUILDING C, SINGAPORE 819466
Officially Founded
07 AUGUST 1993
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
52232 - AIRLINE AGENCIES (FREIGHT)
52101 - GENERAL WAREHOUSING
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Compulsory Winding Up (Insolvency)
Frequently Asked
What is the legal name and registration number of TRANS WORLD EXPRESS INTERNATIONAL PTE LTD? Is it still in business?
"TRANS WORLD EXPRESS INTERNATIONAL PTE LTD" is the legal full name of the business with the registered number 199305171K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TRANS WORLD EXPRESS INTERNATIONAL PTE LTD?
The credit profile of TRANS WORLD EXPRESS INTERNATIONAL PTE LTD is assessed with the payment rating of "D", find out more.
When did TRANS WORLD EXPRESS INTERNATIONAL PTE LTD register as a business?
TRANS WORLD EXPRESS INTERNATIONAL PTE LTD started business on 07 August 1993.
Where is TRANS WORLD EXPRESS INTERNATIONAL PTE LTD located?
The address of TRANS WORLD EXPRESS INTERNATIONAL PTE LTD is 115 AIRPORT CARGO ROAD #06-12, CARGO AGENT BUILDING C, SINGAPORE 819466.
What is the base currency of TRANS WORLD EXPRESS INTERNATIONAL PTE LTD?
The default trading currency of TRANS WORLD EXPRESS INTERNATIONAL PTE LTD is the Singapore Dollars (SGD).
Who is TRANS WORLD EXPRESS INTERNATIONAL PTE LTD governed by?
TRANS WORLD EXPRESS INTERNATIONAL 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 "TRANS WORLD EXPRESS INTERNATIONAL PTE LTD". If you find this business dealing with regulated products, please further check that TRANS WORLD EXPRESS INTERNATIONAL PTE LTD is correctly licenced by the local authority.
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