BILLION CHIT-FUND LIMITED
Singapore
10 September 1969
196900547Z
SGD
Business Description
BILLION CHIT-FUND LIMITED is registered as a business entity on 10 September 1969 (55.4 years ago) structured as a Public Company Limited By Shares (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) 196900547Z. The business official address is located at 101 Upper Cross Street #05-02, People's Park Centre, Singapore 58357 with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 25 November and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 230,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, BILLION CHIT-FUND LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
BILLION CHIT-FUND LIMITED 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
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Latest Report Rating
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Legal Name
BILLION CHIT-FUND LIMITED
Registered Business Number / UEN
196900547Z
Postal Address
101 UPPER CROSS STREET #05-02, PEOPLE'S PARK CENTRE, SINGAPORE 58357
Officially Founded
10 SEPTEMBER 1969
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PUBLIC COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
64150 - FINANCE COMPANIES (WITH DEPOSIT TAKING FUNCTIONS)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 230,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of BILLION CHIT-FUND LIMITED? Is it still in business?
"BILLION CHIT-FUND LIMITED" is the legal full name of the business with the registered number 196900547Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BILLION CHIT-FUND LIMITED?
The credit profile of BILLION CHIT-FUND LIMITED is assessed with the payment rating of "D", find out more.
When did BILLION CHIT-FUND LIMITED register as a business?
BILLION CHIT-FUND LIMITED started business on 10 September 1969.
Where is BILLION CHIT-FUND LIMITED located?
The address of BILLION CHIT-FUND LIMITED is 101 UPPER CROSS STREET #05-02, PEOPLE'S PARK CENTRE, SINGAPORE 58357.
What is the base currency of BILLION CHIT-FUND LIMITED?
The default trading currency of BILLION CHIT-FUND LIMITED is the Singapore Dollars (SGD).
Who is BILLION CHIT-FUND LIMITED governed by?
BILLION CHIT-FUND LIMITED 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 "BILLION CHIT-FUND LIMITED". If you find this business dealing with regulated products, please further check that BILLION CHIT-FUND LIMITED is correctly licenced by the local authority.
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