CITI ONE PTE. LTD.
Singapore
21 February 2017
201704782Z
SGD
Business Description
CITI ONE PTE. LTD. is registered as a business entity on 21 February 2017 (7.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 201704782Z. The business official address is located at 10 Winstedt Road #03-04, Singapore 227977 in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as XUANMENJIAO INTERNATIONAL PTE. LTD., WANGLEI HOLDING PTE. LTD.. The business annual account filing date falls on 31 August and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 5, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CITI ONE PTE. LTD. has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 560, 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 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.
CITI ONE 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 560
Good Payment Sum
5
Good Payment Count
2023-06-29
Latest Report Date
Good
Latest Report Rating
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Legal Name
CITI ONE PTE. LTD.
Registered Business Number / UEN
201704782Z
Postal Address
10 WINSTEDT ROAD #03-04, SINGAPORE 227977
Officially Founded
21 FEBRUARY 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70201 - MANAGEMENT CONSULTANCY SERVICES
85409 - TRAINING COURSES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 5
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
XUANMENJIAO INTERNATIONAL PTE. LTD., WANGLEI HOLDING 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 CITI ONE PTE. LTD.? Is it still in business?
"CITI ONE PTE. LTD." is the legal full name of the business with the registered number 201704782Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CITI ONE PTE. LTD.?
The credit profile of CITI ONE PTE. LTD. is assessed with the payment rating of "A", find out more.
When did CITI ONE PTE. LTD. register as a business?
CITI ONE PTE. LTD. started business on 21 February 2017.
Where is CITI ONE PTE. LTD. located?
The address of CITI ONE PTE. LTD. is 10 WINSTEDT ROAD #03-04, SINGAPORE 227977.
What is the base currency of CITI ONE PTE. LTD.?
The default trading currency of CITI ONE PTE. LTD. is the Singapore Dollars (SGD).
Who is CITI ONE PTE. LTD. governed by?
CITI ONE 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 "CITI ONE PTE. LTD.". If you find this business dealing with regulated products, please further check that CITI ONE PTE. LTD. is correctly licenced by the local authority.
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