AML RESOURCES (SINGAPORE) PTE. LTD.
Singapore
24 September 2012
201223487M
SGD
Business Description
AML RESOURCES (SINGAPORE) PTE. LTD. is registered as a business entity on 24 September 2012 (12.2 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) 201223487M. The business official address is located at 10 Anson Road #24-13, International Plaza, Singapore 79903 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as AML SMELTING (SINGAPORE) PTE. LTD.. The business annual account filing date falls on 31 October and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, AML RESOURCES (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,196, 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 UNITY ASSURANCE PAC 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.
AML RESOURCES (SINGAPORE) PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 7,196
Good Payment Sum
7
Good Payment Count
2023-05-20
Latest Report Date
Good
Latest Report Rating
Are you working at AML RESOURCES (SINGAPORE) PTE. LTD.?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
AML RESOURCES (SINGAPORE) PTE. LTD.
Registered Business Number / UEN
201223487M
Postal Address
10 ANSON ROAD #24-13, INTERNATIONAL PLAZA, SINGAPORE 79903
Officially Founded
24 SEPTEMBER 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
AML SMELTING (SINGAPORE) PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of AML RESOURCES (SINGAPORE) PTE. LTD.? Is it still in business?
"AML RESOURCES (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 201223487M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AML RESOURCES (SINGAPORE) PTE. LTD.?
The credit profile of AML RESOURCES (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.
When did AML RESOURCES (SINGAPORE) PTE. LTD. register as a business?
AML RESOURCES (SINGAPORE) PTE. LTD. started business on 24 September 2012.
Where is AML RESOURCES (SINGAPORE) PTE. LTD. located?
The address of AML RESOURCES (SINGAPORE) PTE. LTD. is 10 ANSON ROAD #24-13, INTERNATIONAL PLAZA, SINGAPORE 79903.
What is the base currency of AML RESOURCES (SINGAPORE) PTE. LTD.?
The default trading currency of AML RESOURCES (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).
Who is AML RESOURCES (SINGAPORE) PTE. LTD. governed by?
AML RESOURCES (SINGAPORE) 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 "AML RESOURCES (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that AML RESOURCES (SINGAPORE) 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.