CHINA MOON

Singapore

04 July 2000

52923512M

SGD

Inactive
Verified

Business Description

CHINA MOON is registered as a business entity on 04 July 2000 (24.7 years ago) structured as a Sole Proprietor with 2 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) 52923512M. The business official address is located at 193 Kew Crescent Singapore 466128 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 04 July and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

CHINA MOON 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

CHINA MOON

Registered Business Number / UEN

52923512M

Postal Address

193 KEW CRESCENT SINGAPORE 466128

Officially Founded

04 JULY 2000

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

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 CHINA MOON? Is it still in business?

"CHINA MOON" is the legal full name of the business with the registered number 52923512M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CHINA MOON?

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

When did CHINA MOON register as a business?

CHINA MOON started business on 04 July 2000.

Where is CHINA MOON located?

The address of CHINA MOON is 193 KEW CRESCENT SINGAPORE 466128.

What is the base currency of CHINA MOON?

The default trading currency of CHINA MOON is the Singapore Dollars (SGD).

Who is CHINA MOON governed by?

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