CARDZ2PAY PTE. LTD.

Singapore

18 December 2018

201842278D

SGD

Active
Verified

Business Description

CARDZ2PAY PTE. LTD. is registered as a business entity on 18 December 2018 (6.3 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201842278D. The business official address is located at 1 Chai Chee Road #09-208, Singapore 461001 with main trading activity as Cards Payment And Processing Activities in the primary industry of 66195: Transaction/payment Processing Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CARDZ2PAY 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. The latest review was made on 2023-06-11 and it was reported "Good". 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. 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.

CARDZ2PAY PTE. 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

2023-06-11

Latest Report Date

Good

Latest Report Rating

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Legal Name

CARDZ2PAY PTE. LTD.

Registered Business Number / UEN

201842278D

Postal Address

1 CHAI CHEE ROAD #09-208, SINGAPORE 461001

Officially Founded

18 DECEMBER 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66195 - TRANSACTION/PAYMENT PROCESSING SERVICES

73100 - ADVERTISING ACTIVITIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of CARDZ2PAY PTE. LTD.? Is it still in business?

"CARDZ2PAY PTE. LTD." is the legal full name of the business with the registered number 201842278D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CARDZ2PAY PTE. LTD.?

The credit profile of CARDZ2PAY PTE. LTD. is assessed with the payment rating of "A", find out more.

When did CARDZ2PAY PTE. LTD. register as a business?

CARDZ2PAY PTE. LTD. started business on 18 December 2018.

Where is CARDZ2PAY PTE. LTD. located?

The address of CARDZ2PAY PTE. LTD. is 1 CHAI CHEE ROAD #09-208, SINGAPORE 461001.

What is the base currency of CARDZ2PAY PTE. LTD.?

The default trading currency of CARDZ2PAY PTE. LTD. is the Singapore Dollars (SGD).

Who is CARDZ2PAY PTE. LTD. governed by?

CARDZ2PAY PTE. 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 "CARDZ2PAY PTE. LTD.". If you find this business dealing with regulated products, please further check that CARDZ2PAY PTE. 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.