PAYMENT REVIEW OF

SWIFT-TRANSACT MARKETING & TRADE

18 JANUARY 2026

SWIFT-TRANSACT MARKETING & TRADE (ABN: 38194500J) is a business entity in Singapore registered with The Accounting and Corporate Regulatory Authority (ACRA) and is currently not operational. It has a payment reputation rating of 'D' under our scoring framework, and all transactions are recorded in Singapore Dollars (SGD).
Good: 38

Registrar Details

Entity Name
SWIFT-TRANSACT MARKETING & TRADE
UEN
38194500J
Entity Status
Terminated
Constitution
Partnership
Entity Type
Sole Proprietorship/ Partnership
Primary Activity (SSIC)
46900
Wholesale trade of a variety of goods without a dominant product
Issuance Agency
ACRA
Registration Incorporation Date
14 September 1987
UEN Issue Date
14 September 1987
Registered Address
100 UPPER CROSS STREET OG BUILDING #08-03 SINGAPORE 58360
Number of Officers
5
Financial Reporting
Account Due Date
Data unavailable
Annual Return Date
Data unavailable
Audit Firms
Data unavailable
Former Names
Data unavailable

User Reviews
0

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D
Payment Rating

Going Concern

FAILED

Legal Name

SWIFT-TRANSACT MARKETING & TRADE

Registration Number

38194500J

Country Jurisdiction

SINGAPORE

Registered Date

14 SEPTEMBER 1987 (38 years 7 months ago)

Base Currency

SINGAPORE DOLLARS

Last Updated

18 JANUARY 2026 10:57 PM

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Frequently Asked Questions

The Payment Rating of SWIFT-TRANSACT MARKETING & TRADE is D. It is a proprietary metric aggregating verified public sources (court judgements, news media, financial analysis), community feedback and data partnerships. It indicates the likelihood of on-time payments but is not a financial guarantee.

SWIFT-TRANSACT MARKETING & TRADE has not passed the "Going Concern" test. This suggest that SWIFT-TRANSACT MARKETING & TRADE is operationally active and is likely to be able to meet financial obligations. More specifically, it means SWIFT-TRANSACT MARKETING & TRADE does not have significant reported poor payment reviews that is cause for distress and it is also not in the process of being liquidated, winding up, or struck off from the government registry.

Based on the registration date of 14 SEPTEMBER 1987 12:00 AM, SWIFT-TRANSACT MARKETING & TRADE is approximately 39 years old.

The business registration number of SWIFT-TRANSACT MARKETING & TRADE is 38194500J. The business registration number is a standard identification number assigned by government registrar to uniquely identify a business entity.

SWIFT-TRANSACT MARKETING & TRADE is officially located at 100 UPPER CROSS STREET OG BUILDING #08-03 SINGAPORE 58360. This is the registered address on file with the registrar.

SWIFT-TRANSACT MARKETING & TRADE's primary industry is Wholesale trade of a variety of goods without a dominant product (SSIC code: 46900).

No. We are an open business directory and review platform. We do not issue credit ratings like Experian, Equifax, or Moody's. Our data, including Payment Ratings, should be used for reference only, not as the sole basis for financial decisions.

Business profile information is provided by official government registries, such as ACRA in Singapore, Australian Business Register, New Zealand Companies Register, and Companies House in the United Kingdom. Payment ratings and reviews are sourced from court notices or judgements, news media, financial analysis, data partnerships and user reported reviews.

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