CITIGEM
Singapore
11 August 1995
52805077W
SGD
Business Description
CITIGEM is registered as a business entity on 11 August 1995 (29.5 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) 52805077W. The business official address is located at 360 Orchard Road #10-10, Inter'l Plaza, Singapore 238869 in the primary industry of 46421: Wholesale Of Jewellery Made From Precious Metals And Stones using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 11 August and is no longer operational with the status of 'na'.
In the past 365 days, CITIGEM 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
CITIGEM 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
CITIGEM
Registered Business Number / UEN
52805077W
Postal Address
360 ORCHARD ROAD #10-10, INTER'L PLAZA, SINGAPORE 238869
Officially Founded
11 AUGUST 1995
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES
47731 - RETAIL SALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES
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 CITIGEM? Is it still in business?
"CITIGEM" is the legal full name of the business with the registered number 52805077W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CITIGEM?
The credit profile of CITIGEM is assessed with the payment rating of "A", find out more.
When did CITIGEM register as a business?
CITIGEM started business on 11 August 1995.
Where is CITIGEM located?
The address of CITIGEM is 360 ORCHARD ROAD #10-10, INTER'L PLAZA, SINGAPORE 238869.
What is the base currency of CITIGEM?
The default trading currency of CITIGEM is the Singapore Dollars (SGD).
Who is CITIGEM governed by?
CITIGEM is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
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Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "CITIGEM". If you find this business dealing with regulated products, please further check that CITIGEM 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.