BAMBI BLOCKCHAIN TRADE CENTER FOUNDATION LTD.

Singapore

17 December 2019

201942531D

SGD

Inactive
Verified

Business Description

BAMBI BLOCKCHAIN TRADE CENTER FOUNDATION LTD. is registered as a business entity on 17 December 2019 (5.1 years ago) structured as a Public Company Limited By Guarantee (Local Company) with 4 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) 201942531D. The business official address is located at 73 Upper Paya Lebar Road #06-01c, Centro Bianco, Singapore 534818 in the primary industry of 62090: Other Information Technology And Computer Service Activities (eg Disaster Recovery Services) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as BITCHAIN DIGITAL ASSETS MANAGEMENT FOUNDATION LTD.. The business annual account filing date falls on 31 July and is no longer operational with the status of 'Struck Off'.

In the past 365 days, BAMBI BLOCKCHAIN TRADE CENTER FOUNDATION LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

BAMBI BLOCKCHAIN TRADE CENTER FOUNDATION LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

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Legal Name

BAMBI BLOCKCHAIN TRADE CENTER FOUNDATION LTD.

Registered Business Number / UEN

201942531D

Postal Address

73 UPPER PAYA LEBAR ROAD #06-01C, CENTRO BIANCO, SINGAPORE 534818

Officially Founded

17 DECEMBER 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PUBLIC COMPANY LIMITED BY GUARANTEE (LOCAL COMPANY)

Industry Classification

62090 - OTHER INFORMATION TECHNOLOGY AND COMPUTER SERVICE ACTIVITIES (EG DISASTER RECOVERY SERVICES)

72102 - RESEARCH AND EXPERIMENTAL DEVELOPMENT ON ELECTRONICS (EXCLUDING MEDICAL SCIENCE)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

BITCHAIN DIGITAL ASSETS MANAGEMENT FOUNDATION LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of BAMBI BLOCKCHAIN TRADE CENTER FOUNDATION LTD.? Is it still in business?

"BAMBI BLOCKCHAIN TRADE CENTER FOUNDATION LTD." is the legal full name of the business with the registered number 201942531D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BAMBI BLOCKCHAIN TRADE CENTER FOUNDATION LTD.?

The credit profile of BAMBI BLOCKCHAIN TRADE CENTER FOUNDATION LTD. is assessed with the payment rating of "D", find out more.

When did BAMBI BLOCKCHAIN TRADE CENTER FOUNDATION LTD. register as a business?

BAMBI BLOCKCHAIN TRADE CENTER FOUNDATION LTD. started business on 17 December 2019.

Where is BAMBI BLOCKCHAIN TRADE CENTER FOUNDATION LTD. located?

The address of BAMBI BLOCKCHAIN TRADE CENTER FOUNDATION LTD. is 73 UPPER PAYA LEBAR ROAD #06-01C, CENTRO BIANCO, SINGAPORE 534818.

What is the base currency of BAMBI BLOCKCHAIN TRADE CENTER FOUNDATION LTD.?

The default trading currency of BAMBI BLOCKCHAIN TRADE CENTER FOUNDATION LTD. is the Singapore Dollars (SGD).

Who is BAMBI BLOCKCHAIN TRADE CENTER FOUNDATION LTD. governed by?

BAMBI BLOCKCHAIN TRADE CENTER FOUNDATION LTD. 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 "BAMBI BLOCKCHAIN TRADE CENTER FOUNDATION LTD.". If you find this business dealing with regulated products, please further check that BAMBI BLOCKCHAIN TRADE CENTER FOUNDATION 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.