BAN HIN GOLD MINES LTD.

Singapore

03 November 1930

193000026C

SGD

Inactive
Verified

Business Description

BAN HIN GOLD MINES LTD. is registered as a business entity on 03 November 1930 (94.3 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 0 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) 193000026C. The business official address is located at Na Na Singapore Na with main trading activity as Non-ferrous Metal Basic Industries Nec in the primary industry of 24209: Manufacture Of Basic Precious And Non-ferrous Metals 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 03 November and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

BAN HIN GOLD MINES 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 HIN GOLD MINES LTD.

Registered Business Number / UEN

193000026C

Postal Address

na na SINGAPORE na

Officially Founded

03 NOVEMBER 1930

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

24209 - MANUFACTURE OF BASIC PRECIOUS AND NON-FERROUS METALS N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of BAN HIN GOLD MINES LTD.? Is it still in business?

"BAN HIN GOLD MINES LTD." is the legal full name of the business with the registered number 193000026C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BAN HIN GOLD MINES LTD.?

The credit profile of BAN HIN GOLD MINES LTD. is assessed with the payment rating of "D", find out more.

When did BAN HIN GOLD MINES LTD. register as a business?

BAN HIN GOLD MINES LTD. started business on 03 November 1930.

Where is BAN HIN GOLD MINES LTD. located?

The address of BAN HIN GOLD MINES LTD. is na na SINGAPORE na.

What is the base currency of BAN HIN GOLD MINES LTD.?

The default trading currency of BAN HIN GOLD MINES LTD. is the Singapore Dollars (SGD).

Who is BAN HIN GOLD MINES LTD. governed by?

BAN HIN GOLD MINES 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 HIN GOLD MINES LTD.". If you find this business dealing with regulated products, please further check that BAN HIN GOLD MINES 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.