TRANS-OCEANIA IMPORT & EXPORT PTE LTD.
Singapore
07 April 1986
198600717K
SGD
Business Description
TRANS-OCEANIA IMPORT & EXPORT PTE LTD. is registered as a business entity on 07 April 1986 (39.0 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) 198600717K. The business official address is located at 190 Middle Road #13-01, Fortune Ctr, Singapore 188979 in the primary industry of 46302: Wholesale Of Livestock, Meat, Poultry, Eggs And Seafood (including Fresh And Frozen) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 28 July and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. 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-OCEANIA IMPORT & EXPORT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 YAP BOH PIN & COMPANY 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-OCEANIA IMPORT & EXPORT PTE LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Good Payment Sum
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Legal Name
TRANS-OCEANIA IMPORT & EXPORT PTE LTD.
Registered Business Number / UEN
198600717K
Postal Address
190 MIDDLE ROAD #13-01, FORTUNE CTR, SINGAPORE 188979
Officially Founded
07 APRIL 1986
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46302 - WHOLESALE OF LIVESTOCK, MEAT, POULTRY, EGGS AND SEAFOOD (INCLUDING FRESH AND FROZEN)
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
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of TRANS-OCEANIA IMPORT & EXPORT PTE LTD.? Is it still in business?
"TRANS-OCEANIA IMPORT & EXPORT PTE LTD." is the legal full name of the business with the registered number 198600717K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TRANS-OCEANIA IMPORT & EXPORT PTE LTD.?
The credit profile of TRANS-OCEANIA IMPORT & EXPORT PTE LTD. is assessed with the payment rating of "D", find out more.
When did TRANS-OCEANIA IMPORT & EXPORT PTE LTD. register as a business?
TRANS-OCEANIA IMPORT & EXPORT PTE LTD. started business on 07 April 1986.
Where is TRANS-OCEANIA IMPORT & EXPORT PTE LTD. located?
The address of TRANS-OCEANIA IMPORT & EXPORT PTE LTD. is 190 MIDDLE ROAD #13-01, FORTUNE CTR, SINGAPORE 188979.
What is the base currency of TRANS-OCEANIA IMPORT & EXPORT PTE LTD.?
The default trading currency of TRANS-OCEANIA IMPORT & EXPORT PTE LTD. is the Singapore Dollars (SGD).
Who is TRANS-OCEANIA IMPORT & EXPORT PTE LTD. governed by?
TRANS-OCEANIA IMPORT & EXPORT 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-OCEANIA IMPORT & EXPORT PTE LTD.". If you find this business dealing with regulated products, please further check that TRANS-OCEANIA IMPORT & EXPORT PTE LTD. is correctly licenced by the local authority.
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