TRANSFER OIL ASIA PTE. LTD.

Singapore

10 October 2014

201430322D

SGD

Active
Verified

Business Description

TRANSFER OIL ASIA PTE. LTD. is registered as a business entity on 10 October 2014 (10.5 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 201430322D. The business official address is located at 196 Pandan Loop #01-19, Pantech Business Hub, Singapore 128384 with main trading activity as Manufacture Of Electrical & Hydraulics Machinery, Apparatus And Supplies in the primary industry of 27902: Manufacture Of Electrical Machinery, Apparatus, Appliances And Supplies (including Sound Or Visual Signalling Apparatus, Electrical Insulators Except Porcelain Or Glass) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as TRANSFER TECHNOLOGY SOLUTION PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 600,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TRANSFER OIL ASIA PTE. LTD. has received a total of Login to view reported payment review(s). 6 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,832, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The appointment of SHAFIQ K & 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.

TRANSFER OIL ASIA 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 2,832

Good Payment Sum

6

Good Payment Count

2023-07-24

Latest Report Date

Good

Latest Report Rating

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Legal Name

TRANSFER OIL ASIA PTE. LTD.

Registered Business Number / UEN

201430322D

Postal Address

196 PANDAN LOOP #01-19, PANTECH BUSINESS HUB, SINGAPORE 128384

Officially Founded

10 OCTOBER 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

27902 - MANUFACTURE OF ELECTRICAL MACHINERY, APPARATUS, APPLIANCES AND SUPPLIES (INCLUDING SOUND OR VISUAL SIGNALLING APPARATUS, ELECTRICAL INSULATORS EXCEPT PORCELAIN OR GLASS)

46541 - WHOLESALE OF INDUSTRIAL MACHINERY AND EQUIPMENT (E.G. INDUSTRIAL CRANE)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 600,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

TRANSFER TECHNOLOGY SOLUTION PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of TRANSFER OIL ASIA PTE. LTD.? Is it still in business?

"TRANSFER OIL ASIA PTE. LTD." is the legal full name of the business with the registered number 201430322D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TRANSFER OIL ASIA PTE. LTD.?

The credit profile of TRANSFER OIL ASIA PTE. LTD. is assessed with the payment rating of "A", find out more.

When did TRANSFER OIL ASIA PTE. LTD. register as a business?

TRANSFER OIL ASIA PTE. LTD. started business on 10 October 2014.

Where is TRANSFER OIL ASIA PTE. LTD. located?

The address of TRANSFER OIL ASIA PTE. LTD. is 196 PANDAN LOOP #01-19, PANTECH BUSINESS HUB, SINGAPORE 128384.

What is the base currency of TRANSFER OIL ASIA PTE. LTD.?

The default trading currency of TRANSFER OIL ASIA PTE. LTD. is the Singapore Dollars (SGD).

Who is TRANSFER OIL ASIA PTE. LTD. governed by?

TRANSFER OIL ASIA 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 "TRANSFER OIL ASIA PTE. LTD.". If you find this business dealing with regulated products, please further check that TRANSFER OIL ASIA 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.