AEPMONEY PTE. LTD.
Singapore
29 June 1999
199903654Z
SGD
Business Description
AEPMONEY PTE. LTD. is registered as a business entity on 29 June 1999 (25.5 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) 199903654Z. The business official address is located at 20 Maxwell Road #11-24, Maxwell House, Singapore 69113 with main trading activity as Value-added Service Provider in the primary industry of 96099: Other Personal Service Activities N.e.c. (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as HOSPITALS & CLINICS SERVICES PTE LTD. The business annual account filing date falls on 06 May and is no longer operational with the status of 'Struck Off'. 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, AEPMONEY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
AEPMONEY 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
AEPMONEY PTE. LTD.
Registered Business Number / UEN
199903654Z
Postal Address
20 MAXWELL ROAD #11-24, MAXWELL HOUSE, SINGAPORE 69113
Officially Founded
29 JUNE 1999
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
96099 - OTHER PERSONAL SERVICE ACTIVITIES N.E.C. (EXCLUDING ONLINE MARKETPLACES)
82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)
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
HOSPITALS & CLINICS SERVICES PTE LTD
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of AEPMONEY PTE. LTD.? Is it still in business?
"AEPMONEY PTE. LTD." is the legal full name of the business with the registered number 199903654Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AEPMONEY PTE. LTD.?
The credit profile of AEPMONEY PTE. LTD. is assessed with the payment rating of "D", find out more.
When did AEPMONEY PTE. LTD. register as a business?
AEPMONEY PTE. LTD. started business on 29 June 1999.
Where is AEPMONEY PTE. LTD. located?
The address of AEPMONEY PTE. LTD. is 20 MAXWELL ROAD #11-24, MAXWELL HOUSE, SINGAPORE 69113.
What is the base currency of AEPMONEY PTE. LTD.?
The default trading currency of AEPMONEY PTE. LTD. is the Singapore Dollars (SGD).
Who is AEPMONEY PTE. LTD. governed by?
AEPMONEY 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 "AEPMONEY PTE. LTD.". If you find this business dealing with regulated products, please further check that AEPMONEY 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.