ECL MONEY CHANGER PTE. LTD.

Singapore

03 May 2007

200707614C

SGD

Active
Verified

Business Description

ECL MONEY CHANGER PTE. LTD. is registered as a business entity on 03 May 2007 (17.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 200707614C. The business official address is located at 6 Mandai Link Singapore 728652 in the primary industry of 66126: Money-changing Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SHENG SIONG MONEY CHANGER PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, ECL MONEY CHANGER PTE. LTD. has received a total of Login to view reported payment review(s). 6 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 6,336, 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 appointment of ONE PARTNERSHIP PAC as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

ECL MONEY CHANGER PTE. LTD. 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 6,336

Good Payment Sum

6

Good Payment Count

2023-05-16

Latest Report Date

Good

Latest Report Rating

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Legal Name

ECL MONEY CHANGER PTE. LTD.

Registered Business Number / UEN

200707614C

Postal Address

6 MANDAI LINK SINGAPORE 728652

Officially Founded

03 MAY 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66126 - MONEY-CHANGING SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 500,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

SHENG SIONG MONEY CHANGER PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of ECL MONEY CHANGER PTE. LTD.? Is it still in business?

"ECL MONEY CHANGER PTE. LTD." is the legal full name of the business with the registered number 200707614C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ECL MONEY CHANGER PTE. LTD.?

The credit profile of ECL MONEY CHANGER PTE. LTD. is assessed with the payment rating of "A", find out more.

When did ECL MONEY CHANGER PTE. LTD. register as a business?

ECL MONEY CHANGER PTE. LTD. started business on 03 May 2007.

Where is ECL MONEY CHANGER PTE. LTD. located?

The address of ECL MONEY CHANGER PTE. LTD. is 6 MANDAI LINK SINGAPORE 728652.

What is the base currency of ECL MONEY CHANGER PTE. LTD.?

The default trading currency of ECL MONEY CHANGER PTE. LTD. is the Singapore Dollars (SGD).

Who is ECL MONEY CHANGER PTE. LTD. governed by?

ECL MONEY CHANGER PTE. LTD. 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 "ECL MONEY CHANGER PTE. LTD.". If you find this business dealing with regulated products, please further check that ECL MONEY CHANGER PTE. LTD. 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.