AMK EXCHANGE

Singapore

02 June 2015

53307575X

SGD

Inactive
Verified

Business Description

AMK EXCHANGE is registered as a business entity on 02 June 2015 (9.7 years ago) structured as a Sole Proprietor with 1 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) 53307575X. The business official address is located at 109 Whampoa Road #07-09, Singapore 321109 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 02 June and is no longer operational with the status of 'Cancelled'.

In the past 365 days, AMK EXCHANGE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

AMK EXCHANGE 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

AMK EXCHANGE

Registered Business Number / UEN

53307575X

Postal Address

109 WHAMPOA ROAD #07-09, SINGAPORE 321109

Officially Founded

02 JUNE 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66126 - MONEY-CHANGING SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of AMK EXCHANGE? Is it still in business?

"AMK EXCHANGE" is the legal full name of the business with the registered number 53307575X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AMK EXCHANGE?

The credit profile of AMK EXCHANGE is assessed with the payment rating of "D", find out more.

When did AMK EXCHANGE register as a business?

AMK EXCHANGE started business on 02 June 2015.

Where is AMK EXCHANGE located?

The address of AMK EXCHANGE is 109 WHAMPOA ROAD #07-09, SINGAPORE 321109.

What is the base currency of AMK EXCHANGE?

The default trading currency of AMK EXCHANGE is the Singapore Dollars (SGD).

Who is AMK EXCHANGE governed by?

AMK EXCHANGE is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "AMK EXCHANGE". If you find this business dealing with regulated products, please further check that AMK EXCHANGE 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.