ARIES BALIKBAYAN REMITTANCES AND FORWARDERS

Singapore

28 February 1990

42367700D

SGD

Inactive
Verified

Business Description

ARIES BALIKBAYAN REMITTANCES AND FORWARDERS is registered as a business entity on 28 February 1990 (35.0 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) 42367700D. The business official address is located at 304 Orchard Road #04-01, Lucky Plaza, Singapore 238863 with main trading activity as Business Services Nec in the primary industry of 81211: General Cleaning Services (including Cleaning Of Public Areas, Offices And Factories) Except Household Cleaning And Online Marketplaces using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 28 February and is no longer operational with the status of 'Cancelled'.

In the past 365 days, ARIES BALIKBAYAN REMITTANCES AND FORWARDERS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

ARIES BALIKBAYAN REMITTANCES AND FORWARDERS 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at ARIES BALIKBAYAN REMITTANCES AND FORWARDERS?

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

ARIES BALIKBAYAN REMITTANCES AND FORWARDERS

Registered Business Number / UEN

42367700D

Postal Address

304 ORCHARD ROAD #04-01, LUCKY PLAZA, SINGAPORE 238863

Officially Founded

28 FEBRUARY 1990

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

81211 - GENERAL CLEANING SERVICES (INCLUDING CLEANING OF PUBLIC AREAS, OFFICES AND FACTORIES) EXCEPT HOUSEHOLD CLEANING AND ONLINE MARKETPLACES

53200 - COURIER ACTIVITIES OTHER THAN NATIONAL POST ACTIVITIES

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 ARIES BALIKBAYAN REMITTANCES AND FORWARDERS? Is it still in business?

"ARIES BALIKBAYAN REMITTANCES AND FORWARDERS" is the legal full name of the business with the registered number 42367700D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ARIES BALIKBAYAN REMITTANCES AND FORWARDERS?

The credit profile of ARIES BALIKBAYAN REMITTANCES AND FORWARDERS is assessed with the payment rating of "D", find out more.

When did ARIES BALIKBAYAN REMITTANCES AND FORWARDERS register as a business?

ARIES BALIKBAYAN REMITTANCES AND FORWARDERS started business on 28 February 1990.

Where is ARIES BALIKBAYAN REMITTANCES AND FORWARDERS located?

The address of ARIES BALIKBAYAN REMITTANCES AND FORWARDERS is 304 ORCHARD ROAD #04-01, LUCKY PLAZA, SINGAPORE 238863.

What is the base currency of ARIES BALIKBAYAN REMITTANCES AND FORWARDERS?

The default trading currency of ARIES BALIKBAYAN REMITTANCES AND FORWARDERS is the Singapore Dollars (SGD).

Who is ARIES BALIKBAYAN REMITTANCES AND FORWARDERS governed by?

ARIES BALIKBAYAN REMITTANCES AND FORWARDERS 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 "ARIES BALIKBAYAN REMITTANCES AND FORWARDERS". If you find this business dealing with regulated products, please further check that ARIES BALIKBAYAN REMITTANCES AND FORWARDERS 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.