CHECKNET
Singapore
01 February 2001
52936781E
SGD
Business Description
CHECKNET is registered as a business entity on 01 February 2001 (24.1 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) 52936781E. The business official address is located at 48 Horne Road Lian Soon Building, Singapore 209069 in the primary industry of 15200: Manufacture Of Footwear using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 01 February and is no longer operational with the status of 'na'.
In the past 365 days, CHECKNET 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
CHECKNET 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
CHECKNET
Registered Business Number / UEN
52936781E
Postal Address
48 HORNE ROAD LIAN SOON BUILDING, SINGAPORE 209069
Officially Founded
01 FEBRUARY 2001
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
15200 - MANUFACTURE OF FOOTWEAR
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of CHECKNET? Is it still in business?
"CHECKNET" is the legal full name of the business with the registered number 52936781E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CHECKNET?
The credit profile of CHECKNET is assessed with the payment rating of "A", find out more.
When did CHECKNET register as a business?
CHECKNET started business on 01 February 2001.
Where is CHECKNET located?
The address of CHECKNET is 48 HORNE ROAD LIAN SOON BUILDING, SINGAPORE 209069.
What is the base currency of CHECKNET?
The default trading currency of CHECKNET is the Singapore Dollars (SGD).
Who is CHECKNET governed by?
CHECKNET 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 "CHECKNET". If you find this business dealing with regulated products, please further check that CHECKNET 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.