ALLBEST EXCHANGE SERVICES
Singapore
27 January 1999
52884759K
SGD
Business Description
ALLBEST EXCHANGE SERVICES is registered as a business entity on 27 January 1999 (26.1 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) 52884759K. The business official address is located at 810 Geylang Road #01-02, City Plaza, Singapore 409286 in the primary industry of 66126: Money-changing Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 27 January and is no longer operational with the status of 'na'.
In the past 365 days, ALLBEST EXCHANGE SERVICES 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
ALLBEST EXCHANGE SERVICES 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
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Latest Report Rating
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Legal Name
ALLBEST EXCHANGE SERVICES
Registered Business Number / UEN
52884759K
Postal Address
810 GEYLANG ROAD #01-02, CITY PLAZA, SINGAPORE 409286
Officially Founded
27 JANUARY 1999
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
66126 - MONEY-CHANGING SERVICES
64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of ALLBEST EXCHANGE SERVICES? Is it still in business?
"ALLBEST EXCHANGE SERVICES" is the legal full name of the business with the registered number 52884759K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ALLBEST EXCHANGE SERVICES?
The credit profile of ALLBEST EXCHANGE SERVICES is assessed with the payment rating of "A", find out more.
When did ALLBEST EXCHANGE SERVICES register as a business?
ALLBEST EXCHANGE SERVICES started business on 27 January 1999.
Where is ALLBEST EXCHANGE SERVICES located?
The address of ALLBEST EXCHANGE SERVICES is 810 GEYLANG ROAD #01-02, CITY PLAZA, SINGAPORE 409286.
What is the base currency of ALLBEST EXCHANGE SERVICES?
The default trading currency of ALLBEST EXCHANGE SERVICES is the Singapore Dollars (SGD).
Who is ALLBEST EXCHANGE SERVICES governed by?
ALLBEST EXCHANGE SERVICES 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 "ALLBEST EXCHANGE SERVICES". If you find this business dealing with regulated products, please further check that ALLBEST EXCHANGE SERVICES 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.