CHANGE DEPOT

Singapore

26 June 2001

52946764W

SGD

Inactive
Verified

Business Description

CHANGE DEPOT is registered as a business entity on 26 June 2001 (23.6 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) 52946764W. The business official address is located at 809 Hougang Central #01-186, Singapore 530809 in the primary industry of 66126: Money-changing 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 26 June and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

CHANGE DEPOT 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

CHANGE DEPOT

Registered Business Number / UEN

52946764W

Postal Address

809 HOUGANG CENTRAL #01-186, SINGAPORE 530809

Officially Founded

26 JUNE 2001

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

66126 - MONEY-CHANGING SERVICES

47109 - RETAIL SALE IN OTHER NON-SPECIALISED STORES N.E.C.

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 CHANGE DEPOT? Is it still in business?

"CHANGE DEPOT" is the legal full name of the business with the registered number 52946764W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CHANGE DEPOT?

The credit profile of CHANGE DEPOT is assessed with the payment rating of "D", find out more.

When did CHANGE DEPOT register as a business?

CHANGE DEPOT started business on 26 June 2001.

Where is CHANGE DEPOT located?

The address of CHANGE DEPOT is 809 HOUGANG CENTRAL #01-186, SINGAPORE 530809.

What is the base currency of CHANGE DEPOT?

The default trading currency of CHANGE DEPOT is the Singapore Dollars (SGD).

Who is CHANGE DEPOT governed by?

CHANGE DEPOT 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 "CHANGE DEPOT". If you find this business dealing with regulated products, please further check that CHANGE DEPOT 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.