ASMI ENTERPRISE

Singapore

17 January 2013

53229788A

SGD

Inactive
Verified

Business Description

ASMI ENTERPRISE is registered as a business entity on 17 January 2013 (11.7 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) 53229788A. The business official address is located at 56 Chai Chee Drive #03-154, Singapore 460056 in the primary industry of 53200: Courier Activities Other Than National Post Activities using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 17 January and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

ASMI ENTERPRISE 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

ASMI ENTERPRISE

Registered Business Number / UEN

53229788A

Postal Address

56 CHAI CHEE DRIVE #03-154, SINGAPORE 460056

Officially Founded

17 JANUARY 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

53200 - COURIER ACTIVITIES OTHER THAN NATIONAL POST ACTIVITIES

49232 - MOVING 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 ASMI ENTERPRISE? Is it still in business?

"ASMI ENTERPRISE" is the legal full name of the business with the registered number 53229788A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ASMI ENTERPRISE?

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

When did ASMI ENTERPRISE register as a business?

ASMI ENTERPRISE started business on 17 January 2013.

Where is ASMI ENTERPRISE located?

The address of ASMI ENTERPRISE is 56 CHAI CHEE DRIVE #03-154, SINGAPORE 460056.

What is the base currency of ASMI ENTERPRISE?

The default trading currency of ASMI ENTERPRISE is the Singapore Dollars (SGD).

Who is ASMI ENTERPRISE governed by?

ASMI ENTERPRISE 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 "ASMI ENTERPRISE". If you find this business dealing with regulated products, please further check that ASMI ENTERPRISE 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.