BILLION GOLD TRADING ENTERPRISE

Singapore

09 March 2004

53015776D

SGD

Inactive
Verified

Business Description

BILLION GOLD TRADING ENTERPRISE is registered as a business entity on 09 March 2004 (21.0 years ago) structured as a Partnership with 3 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) 53015776D. The business official address is located at 12 Haig Road #01-325, Singapore 430012 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 09 March and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

BILLION GOLD TRADING ENTERPRISE

Registered Business Number / UEN

53015776D

Postal Address

12 HAIG ROAD #01-325, SINGAPORE 430012

Officially Founded

09 MARCH 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

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

47770 - RETAIL SALE OF SECOND-HAND GOODS IN STORES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of BILLION GOLD TRADING ENTERPRISE? Is it still in business?

"BILLION GOLD TRADING ENTERPRISE" is the legal full name of the business with the registered number 53015776D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BILLION GOLD TRADING ENTERPRISE?

The credit profile of BILLION GOLD TRADING ENTERPRISE is assessed with the payment rating of "D", find out more.

When did BILLION GOLD TRADING ENTERPRISE register as a business?

BILLION GOLD TRADING ENTERPRISE started business on 09 March 2004.

Where is BILLION GOLD TRADING ENTERPRISE located?

The address of BILLION GOLD TRADING ENTERPRISE is 12 HAIG ROAD #01-325, SINGAPORE 430012.

What is the base currency of BILLION GOLD TRADING ENTERPRISE?

The default trading currency of BILLION GOLD TRADING ENTERPRISE is the Singapore Dollars (SGD).

Who is BILLION GOLD TRADING ENTERPRISE governed by?

BILLION GOLD TRADING ENTERPRISE 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 "BILLION GOLD TRADING ENTERPRISE". If you find this business dealing with regulated products, please further check that BILLION GOLD TRADING ENTERPRISE 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.