BAN HIN GOLDSMITH & DIAMOND MERCHANT

Singapore

16 October 1974

00985800L

SGD

Inactive
Verified

Business Description

BAN HIN GOLDSMITH & DIAMOND MERCHANT is registered as a business entity on 16 October 1974 (50.4 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) 00985800L. The business official address is located at 390 Victoria Street #03-45, Village Hotel Bugis, Singapore 188061 in the primary industry of 32111: Manufacture Of Jewellery Except Costume Jewellery using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 16 October and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

Registered Business Number / UEN

00985800L

Postal Address

390 VICTORIA STREET #03-45, VILLAGE HOTEL BUGIS, SINGAPORE 188061

Officially Founded

16 OCTOBER 1974

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

32111 - MANUFACTURE OF JEWELLERY EXCEPT COSTUME JEWELLERY

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

What is the legal name and registration number of BAN HIN GOLDSMITH & DIAMOND MERCHANT? Is it still in business?

"BAN HIN GOLDSMITH & DIAMOND MERCHANT" is the legal full name of the business with the registered number 00985800L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BAN HIN GOLDSMITH & DIAMOND MERCHANT?

The credit profile of BAN HIN GOLDSMITH & DIAMOND MERCHANT is assessed with the payment rating of "D", find out more.

When did BAN HIN GOLDSMITH & DIAMOND MERCHANT register as a business?

BAN HIN GOLDSMITH & DIAMOND MERCHANT started business on 16 October 1974.

Where is BAN HIN GOLDSMITH & DIAMOND MERCHANT located?

The address of BAN HIN GOLDSMITH & DIAMOND MERCHANT is 390 VICTORIA STREET #03-45, VILLAGE HOTEL BUGIS, SINGAPORE 188061.

What is the base currency of BAN HIN GOLDSMITH & DIAMOND MERCHANT?

The default trading currency of BAN HIN GOLDSMITH & DIAMOND MERCHANT is the Singapore Dollars (SGD).

Who is BAN HIN GOLDSMITH & DIAMOND MERCHANT governed by?

BAN HIN GOLDSMITH & DIAMOND MERCHANT 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 GOLDSMITH & DIAMOND MERCHANT". If you find this business dealing with regulated products, please further check that BAN HIN GOLDSMITH & DIAMOND MERCHANT 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.