CHINEY MONEY

Singapore

09 May 2014

53261365A

SGD

Inactive
Verified

Business Description

CHINEY MONEY is registered as a business entity on 09 May 2014 (10.7 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) 53261365A. The business official address is located at 14 Robinson Road #08-01a, Far East Finance Building, Singapore 48545 with main trading activity as Design Artist Merchandise in the primary industry of 74192: Art And Graphic Design 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 09 May and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

CHINEY MONEY 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

CHINEY MONEY

Registered Business Number / UEN

53261365A

Postal Address

14 ROBINSON ROAD #08-01A, FAR EAST FINANCE BUILDING, SINGAPORE 48545

Officially Founded

09 MAY 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

74192 - ART AND GRAPHIC DESIGN SERVICES

70201 - MANAGEMENT CONSULTANCY SERVICES

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 CHINEY MONEY? Is it still in business?

"CHINEY MONEY" is the legal full name of the business with the registered number 53261365A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CHINEY MONEY?

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

When did CHINEY MONEY register as a business?

CHINEY MONEY started business on 09 May 2014.

Where is CHINEY MONEY located?

The address of CHINEY MONEY is 14 ROBINSON ROAD #08-01A, FAR EAST FINANCE BUILDING, SINGAPORE 48545.

What is the base currency of CHINEY MONEY?

The default trading currency of CHINEY MONEY is the Singapore Dollars (SGD).

Who is CHINEY MONEY governed by?

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