TREASURE FLEET TRADING

Singapore

18 January 2007

53084705A

SGD

Inactive
Verified

Business Description

TREASURE FLEET TRADING is registered as a business entity on 18 January 2007 (18.2 years ago) structured as a Partnership 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) 53084705A. The business official address is located at 27 Moulmein Rise #03-29, Grand Tower, Singapore 308140 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 18 January and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

TREASURE FLEET TRADING 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

TREASURE FLEET TRADING

Registered Business Number / UEN

53084705A

Postal Address

27 MOULMEIN RISE #03-29, GRAND TOWER, SINGAPORE 308140

Officially Founded

18 JANUARY 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

47640 - RETAIL SALE OF GAMES AND TOYS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of TREASURE FLEET TRADING? Is it still in business?

"TREASURE FLEET TRADING" is the legal full name of the business with the registered number 53084705A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TREASURE FLEET TRADING?

The credit profile of TREASURE FLEET TRADING is assessed with the payment rating of "D", find out more.

When did TREASURE FLEET TRADING register as a business?

TREASURE FLEET TRADING started business on 18 January 2007.

Where is TREASURE FLEET TRADING located?

The address of TREASURE FLEET TRADING is 27 MOULMEIN RISE #03-29, GRAND TOWER, SINGAPORE 308140.

What is the base currency of TREASURE FLEET TRADING?

The default trading currency of TREASURE FLEET TRADING is the Singapore Dollars (SGD).

Who is TREASURE FLEET TRADING governed by?

TREASURE FLEET TRADING 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 "TREASURE FLEET TRADING". If you find this business dealing with regulated products, please further check that TREASURE FLEET TRADING 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.