BAN FOOK JEWELLERY PTE. LTD.

Singapore

29 June 2010

201013660N

SGD

Inactive
Verified

Business Description

BAN FOOK JEWELLERY PTE. LTD. is registered as a business entity on 29 June 2010 (14.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 7 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) 201013660N. The business official address is located at 678 Woodlands Avenue 6 #01-720, Admiralty Place, Singapore 730678 with main trading activity as Goldsmith, Second-hand Dealers in the primary industry of 47731: Retail Sale Of Jewellery Made From Precious Metals And Stones using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SIN YAN TRADING PTE. LTD.. The business annual account filing date falls on 31 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 20,200, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, BAN FOOK JEWELLERY PTE. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of S M YEO & CO as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

BAN FOOK JEWELLERY PTE. LTD. 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

BAN FOOK JEWELLERY PTE. LTD.

Registered Business Number / UEN

201013660N

Postal Address

678 WOODLANDS AVENUE 6 #01-720, ADMIRALTY PLACE, SINGAPORE 730678

Officially Founded

29 JUNE 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47731 - RETAIL SALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 20,200

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

SIN YAN TRADING PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of BAN FOOK JEWELLERY PTE. LTD.? Is it still in business?

"BAN FOOK JEWELLERY PTE. LTD." is the legal full name of the business with the registered number 201013660N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BAN FOOK JEWELLERY PTE. LTD.?

The credit profile of BAN FOOK JEWELLERY PTE. LTD. is assessed with the payment rating of "D", find out more.

When did BAN FOOK JEWELLERY PTE. LTD. register as a business?

BAN FOOK JEWELLERY PTE. LTD. started business on 29 June 2010.

Where is BAN FOOK JEWELLERY PTE. LTD. located?

The address of BAN FOOK JEWELLERY PTE. LTD. is 678 WOODLANDS AVENUE 6 #01-720, ADMIRALTY PLACE, SINGAPORE 730678.

What is the base currency of BAN FOOK JEWELLERY PTE. LTD.?

The default trading currency of BAN FOOK JEWELLERY PTE. LTD. is the Singapore Dollars (SGD).

Who is BAN FOOK JEWELLERY PTE. LTD. governed by?

BAN FOOK JEWELLERY PTE. 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 "BAN FOOK JEWELLERY PTE. LTD.". If you find this business dealing with regulated products, please further check that BAN FOOK JEWELLERY PTE. 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.