EPSI GOLD PTE. LTD.
Singapore
15 March 2006
200603673W
SGD
Business Description
EPSI GOLD PTE. LTD. is registered as a business entity on 15 March 2006 (19.2 years ago) structured as a Private Company Limited By Shares (Local Company) with 8 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) 200603673W. The business official address is located at 9 Battery Road #15-01, Myp Centre, Singapore 49910 with main trading activity as Investment Holding Company in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 26 September and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 2, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, EPSI GOLD PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of AT ADLER 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.
EPSI GOLD 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
EPSI GOLD PTE. LTD.
Registered Business Number / UEN
200603673W
Postal Address
9 BATTERY ROAD #15-01, MYP CENTRE, SINGAPORE 49910
Officially Founded
15 MARCH 2006
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 2
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of EPSI GOLD PTE. LTD.? Is it still in business?
"EPSI GOLD PTE. LTD." is the legal full name of the business with the registered number 200603673W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of EPSI GOLD PTE. LTD.?
The credit profile of EPSI GOLD PTE. LTD. is assessed with the payment rating of "D", find out more.
When did EPSI GOLD PTE. LTD. register as a business?
EPSI GOLD PTE. LTD. started business on 15 March 2006.
Where is EPSI GOLD PTE. LTD. located?
The address of EPSI GOLD PTE. LTD. is 9 BATTERY ROAD #15-01, MYP CENTRE, SINGAPORE 49910.
What is the base currency of EPSI GOLD PTE. LTD.?
The default trading currency of EPSI GOLD PTE. LTD. is the Singapore Dollars (SGD).
Who is EPSI GOLD PTE. LTD. governed by?
EPSI GOLD PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "EPSI GOLD PTE. LTD.". If you find this business dealing with regulated products, please further check that EPSI GOLD 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.