BLOCKCHAIN ANALYTICS PTE. LTD.
Singapore
07 April 2018
201811821Z
SGD
Business Description
BLOCKCHAIN ANALYTICS PTE. LTD. is registered as a business entity on 07 April 2018 (6.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201811821Z. The business official address is located at 89 Short Street #02-02, Golden Wall Centre, Singapore 188216 with main trading activity as Block Chain Technology Analytic Services in the primary industry of 64300: Trusts, Funds And Similar Financial Entities (eg Collective Portfolio Investment Funds (excluding Those With Rental Income)) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as BLOCK CHAIN ANALYTICS PTE. LTD., BK CN ANICS PTE. LTD.. The business annual account filing date falls on 07 November and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 5,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, BLOCKCHAIN ANALYTICS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
BLOCKCHAIN ANALYTICS PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Legal Name
BLOCKCHAIN ANALYTICS PTE. LTD.
Registered Business Number / UEN
201811821Z
Postal Address
89 SHORT STREET #02-02, GOLDEN WALL CENTRE, SINGAPORE 188216
Officially Founded
07 APRIL 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 5,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
BLOCK CHAIN ANALYTICS PTE. LTD., BK CN ANICS 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 BLOCKCHAIN ANALYTICS PTE. LTD.? Is it still in business?
"BLOCKCHAIN ANALYTICS PTE. LTD." is the legal full name of the business with the registered number 201811821Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BLOCKCHAIN ANALYTICS PTE. LTD.?
The credit profile of BLOCKCHAIN ANALYTICS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did BLOCKCHAIN ANALYTICS PTE. LTD. register as a business?
BLOCKCHAIN ANALYTICS PTE. LTD. started business on 07 April 2018.
Where is BLOCKCHAIN ANALYTICS PTE. LTD. located?
The address of BLOCKCHAIN ANALYTICS PTE. LTD. is 89 SHORT STREET #02-02, GOLDEN WALL CENTRE, SINGAPORE 188216.
What is the base currency of BLOCKCHAIN ANALYTICS PTE. LTD.?
The default trading currency of BLOCKCHAIN ANALYTICS PTE. LTD. is the Singapore Dollars (SGD).
Who is BLOCKCHAIN ANALYTICS PTE. LTD. governed by?
BLOCKCHAIN ANALYTICS PTE. LTD. 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 "BLOCKCHAIN ANALYTICS PTE. LTD.". If you find this business dealing with regulated products, please further check that BLOCKCHAIN ANALYTICS PTE. LTD. is correctly licenced by the local authority.
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