ALIPAY MERCHANT SERVICES PTE. LTD.
Singapore
14 December 2017
201735998W
SGD
Business Description
ALIPAY MERCHANT SERVICES PTE. LTD. is registered as a business entity on 14 December 2017 (7.1 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 201735998W. The business official address is located at 51 Bras Basah Road #04-08, Lazada One, Singapore 189554 with main trading activity as Stored Value Facility, Account Issuance Activities, E-payments, Settlement in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as GOLDEN EVEREST INVESTMENT PRIVATE LIMITED. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 350,001.347, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, ALIPAY MERCHANT SERVICES PTE. LTD. has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 13,678, 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 appointment of ERNST & YOUNG LLP 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.
ALIPAY MERCHANT SERVICES 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 13,678
Good Payment Sum
14
Good Payment Count
2023-09-29
Latest Report Date
Good
Latest Report Rating
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Legal Name
ALIPAY MERCHANT SERVICES PTE. LTD.
Registered Business Number / UEN
201735998W
Postal Address
51 BRAS BASAH ROAD #04-08, LAZADA ONE, SINGAPORE 189554
Officially Founded
14 DECEMBER 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.
64993 - REMITTANCE SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 350,001.347
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
GOLDEN EVEREST INVESTMENT PRIVATE LIMITED
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of ALIPAY MERCHANT SERVICES PTE. LTD.? Is it still in business?
"ALIPAY MERCHANT SERVICES PTE. LTD." is the legal full name of the business with the registered number 201735998W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ALIPAY MERCHANT SERVICES PTE. LTD.?
The credit profile of ALIPAY MERCHANT SERVICES PTE. LTD. is assessed with the payment rating of "A", find out more.
When did ALIPAY MERCHANT SERVICES PTE. LTD. register as a business?
ALIPAY MERCHANT SERVICES PTE. LTD. started business on 14 December 2017.
Where is ALIPAY MERCHANT SERVICES PTE. LTD. located?
The address of ALIPAY MERCHANT SERVICES PTE. LTD. is 51 BRAS BASAH ROAD #04-08, LAZADA ONE, SINGAPORE 189554.
What is the base currency of ALIPAY MERCHANT SERVICES PTE. LTD.?
The default trading currency of ALIPAY MERCHANT SERVICES PTE. LTD. is the Singapore Dollars (SGD).
Who is ALIPAY MERCHANT SERVICES PTE. LTD. governed by?
ALIPAY MERCHANT SERVICES 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 "ALIPAY MERCHANT SERVICES PTE. LTD.". If you find this business dealing with regulated products, please further check that ALIPAY MERCHANT SERVICES PTE. LTD. is correctly licenced by the local authority.
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