COLLEONI

Singapore

03 September 2002

52976951D

SGD

Active
Verified

Business Description

COLLEONI is registered as a business entity on 03 September 2002 (22.6 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) 52976951D. The business official address is located at 100 Robertson Quay #06-12, Robertson 100, Singapore 238250 in the primary industry of 47711: Retail Sale Of Clothing For Adults using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as TOSCANA. The business annual account filing date falls on 03 September and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

COLLEONI 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

COLLEONI

Registered Business Number / UEN

52976951D

Postal Address

100 ROBERTSON QUAY #06-12, ROBERTSON 100, SINGAPORE 238250

Officially Founded

03 SEPTEMBER 2002

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

47711 - RETAIL SALE OF CLOTHING FOR ADULTS

82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

TOSCANA

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of COLLEONI? Is it still in business?

"COLLEONI" is the legal full name of the business with the registered number 52976951D. It is still active and opertional as a business.

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

The credit profile of COLLEONI is assessed with the payment rating of "A", find out more.

When did COLLEONI register as a business?

COLLEONI started business on 03 September 2002.

Where is COLLEONI located?

The address of COLLEONI is 100 ROBERTSON QUAY #06-12, ROBERTSON 100, SINGAPORE 238250.

What is the base currency of COLLEONI?

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

Who is COLLEONI governed by?

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