CHINA MONEY EXCHANGE
Singapore
29 August 2000
52927394B
SGD
Business Description
CHINA MONEY EXCHANGE is registered as a business entity on 29 August 2000 (24.4 years ago) structured as a Sole Proprietor 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) 52927394B. The business official address is located at 70 Jellicoe Road #01-05, V Hotel Lavender, Singapore 208767 in the primary industry of 47109: Retail Sale In Other Non-specialised Stores N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 August and is currently operational with the status of 'Live'.
In the past 365 days, CHINA MONEY EXCHANGE has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,070, 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.
CHINA MONEY EXCHANGE 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 4,070
Good Payment Sum
11
Good Payment Count
2023-05-16
Latest Report Date
Good
Latest Report Rating
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Legal Name
CHINA MONEY EXCHANGE
Registered Business Number / UEN
52927394B
Postal Address
70 JELLICOE ROAD #01-05, V HOTEL LAVENDER, SINGAPORE 208767
Officially Founded
29 AUGUST 2000
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
47109 - RETAIL SALE IN OTHER NON-SPECIALISED STORES N.E.C.
64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES 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
Live
Frequently Asked
What is the legal name and registration number of CHINA MONEY EXCHANGE? Is it still in business?
"CHINA MONEY EXCHANGE" is the legal full name of the business with the registered number 52927394B. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CHINA MONEY EXCHANGE?
The credit profile of CHINA MONEY EXCHANGE is assessed with the payment rating of "A", find out more.
When did CHINA MONEY EXCHANGE register as a business?
CHINA MONEY EXCHANGE started business on 29 August 2000.
Where is CHINA MONEY EXCHANGE located?
The address of CHINA MONEY EXCHANGE is 70 JELLICOE ROAD #01-05, V HOTEL LAVENDER, SINGAPORE 208767.
What is the base currency of CHINA MONEY EXCHANGE?
The default trading currency of CHINA MONEY EXCHANGE is the Singapore Dollars (SGD).
Who is CHINA MONEY EXCHANGE governed by?
CHINA MONEY EXCHANGE 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 "CHINA MONEY EXCHANGE". If you find this business dealing with regulated products, please further check that CHINA MONEY EXCHANGE 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.