AZONE CREDIT
Singapore
17 January 2012
53206980C
SGD
Business Description
AZONE CREDIT is registered as a business entity on 17 January 2012 (13.0 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) 53206980C. The business official address is located at 1 Tras Link #02-05, Orchid Hotel, Singapore 78867 with main trading activity as Moneylending in the primary industry of 64924: Money-lending 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, AZONE CREDIT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
AZONE CREDIT 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
AZONE CREDIT
Registered Business Number / UEN
53206980C
Postal Address
1 TRAS LINK #02-05, ORCHID HOTEL, SINGAPORE 78867
Officially Founded
17 JANUARY 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
64924 - MONEY-LENDING
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 AZONE CREDIT? Is it still in business?
"AZONE CREDIT" is the legal full name of the business with the registered number 53206980C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AZONE CREDIT?
The credit profile of AZONE CREDIT is assessed with the payment rating of "D", find out more.
When did AZONE CREDIT register as a business?
AZONE CREDIT started business on 17 January 2012.
Where is AZONE CREDIT located?
The address of AZONE CREDIT is 1 TRAS LINK #02-05, ORCHID HOTEL, SINGAPORE 78867.
What is the base currency of AZONE CREDIT?
The default trading currency of AZONE CREDIT is the Singapore Dollars (SGD).
Who is AZONE CREDIT governed by?
AZONE CREDIT 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 "AZONE CREDIT". If you find this business dealing with regulated products, please further check that AZONE CREDIT 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.