ATHENA GROUP

Singapore

12 July 2010

53171526D

SGD

Inactive
Verified

Business Description

ATHENA GROUP is registered as a business entity on 12 July 2010 (14.5 years ago) structured as a Partnership with 2 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) 53171526D. The business official address is located at 2 River Valley Close #17-01, The Regalia, Singapore 238428 in the primary industry of 47719: Retail Sale Of Clothing, Footwear And Leather Articles N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 12 July and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

ATHENA GROUP 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

ATHENA GROUP

Registered Business Number / UEN

53171526D

Postal Address

2 RIVER VALLEY CLOSE #17-01, THE REGALIA, SINGAPORE 238428

Officially Founded

12 JULY 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

47719 - RETAIL SALE OF CLOTHING, FOOTWEAR AND LEATHER ARTICLES N.E.C.

47732 - RETAIL SALE OF COSTUME JEWELLERY

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 ATHENA GROUP? Is it still in business?

"ATHENA GROUP" is the legal full name of the business with the registered number 53171526D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ATHENA GROUP?

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

When did ATHENA GROUP register as a business?

ATHENA GROUP started business on 12 July 2010.

Where is ATHENA GROUP located?

The address of ATHENA GROUP is 2 RIVER VALLEY CLOSE #17-01, THE REGALIA, SINGAPORE 238428.

What is the base currency of ATHENA GROUP?

The default trading currency of ATHENA GROUP is the Singapore Dollars (SGD).

Who is ATHENA GROUP governed by?

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