CEYLINCO EXPRESS REMITTANCE PTE. LTD.
Singapore
05 May 2006
200606504N
SGD
Business Description
CEYLINCO EXPRESS REMITTANCE PTE. LTD. is registered as a business entity on 05 May 2006 (18.8 years ago) structured as a Private 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) 200606504N. The business official address is located at 9 Battery Road #15-01, Myp Centre, Singapore 49910 with main trading activity as International Funds Transfer System in the primary industry of 64993: Remittance 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 25 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,000,001, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CEYLINCO EXPRESS REMITTANCE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of LOW, YAP & ASSOCIATES as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
CEYLINCO EXPRESS REMITTANCE 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
-
Latest Report Date
-
Latest Report Rating
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Legal Name
CEYLINCO EXPRESS REMITTANCE PTE. LTD.
Registered Business Number / UEN
200606504N
Postal Address
9 BATTERY ROAD #15-01, MYP CENTRE, SINGAPORE 49910
Officially Founded
05 MAY 2006
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64993 - REMITTANCE SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1,000,001
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 CEYLINCO EXPRESS REMITTANCE PTE. LTD.? Is it still in business?
"CEYLINCO EXPRESS REMITTANCE PTE. LTD." is the legal full name of the business with the registered number 200606504N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CEYLINCO EXPRESS REMITTANCE PTE. LTD.?
The credit profile of CEYLINCO EXPRESS REMITTANCE PTE. LTD. is assessed with the payment rating of "D", find out more.
When did CEYLINCO EXPRESS REMITTANCE PTE. LTD. register as a business?
CEYLINCO EXPRESS REMITTANCE PTE. LTD. started business on 05 May 2006.
Where is CEYLINCO EXPRESS REMITTANCE PTE. LTD. located?
The address of CEYLINCO EXPRESS REMITTANCE PTE. LTD. is 9 BATTERY ROAD #15-01, MYP CENTRE, SINGAPORE 49910.
What is the base currency of CEYLINCO EXPRESS REMITTANCE PTE. LTD.?
The default trading currency of CEYLINCO EXPRESS REMITTANCE PTE. LTD. is the Singapore Dollars (SGD).
Who is CEYLINCO EXPRESS REMITTANCE PTE. LTD. governed by?
CEYLINCO EXPRESS REMITTANCE 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 "CEYLINCO EXPRESS REMITTANCE PTE. LTD.". If you find this business dealing with regulated products, please further check that CEYLINCO EXPRESS REMITTANCE PTE. LTD. is correctly licenced by the local authority.
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