EVERSHINE EXCHANGE PTE. LTD.
Singapore
05 May 2006
200606513R
SGD
Business Description
EVERSHINE EXCHANGE PTE. LTD. is registered as a business entity on 05 May 2006 (18.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 200606513R. The business official address is located at 4 Sixth Avenue Singapore 276471 in the primary industry of 66126: Money-changing 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 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 250,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, EVERSHINE EXCHANGE PTE. LTD. has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,457, 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 WU WAI HONG & CO 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.
EVERSHINE EXCHANGE 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 2,457
Good Payment Sum
3
Good Payment Count
2023-08-14
Latest Report Date
Good
Latest Report Rating
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Legal Name
EVERSHINE EXCHANGE PTE. LTD.
Registered Business Number / UEN
200606513R
Postal Address
4 SIXTH AVENUE SINGAPORE 276471
Officially Founded
05 MAY 2006
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66126 - MONEY-CHANGING SERVICES
64190 - OTHER MONETARY INTERMEDIATION
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 250,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of EVERSHINE EXCHANGE PTE. LTD.? Is it still in business?
"EVERSHINE EXCHANGE PTE. LTD." is the legal full name of the business with the registered number 200606513R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of EVERSHINE EXCHANGE PTE. LTD.?
The credit profile of EVERSHINE EXCHANGE PTE. LTD. is assessed with the payment rating of "A", find out more.
When did EVERSHINE EXCHANGE PTE. LTD. register as a business?
EVERSHINE EXCHANGE PTE. LTD. started business on 05 May 2006.
Where is EVERSHINE EXCHANGE PTE. LTD. located?
The address of EVERSHINE EXCHANGE PTE. LTD. is 4 SIXTH AVENUE SINGAPORE 276471.
What is the base currency of EVERSHINE EXCHANGE PTE. LTD.?
The default trading currency of EVERSHINE EXCHANGE PTE. LTD. is the Singapore Dollars (SGD).
Who is EVERSHINE EXCHANGE PTE. LTD. governed by?
EVERSHINE EXCHANGE 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 "EVERSHINE EXCHANGE PTE. LTD.". If you find this business dealing with regulated products, please further check that EVERSHINE EXCHANGE PTE. LTD. is correctly licenced by the local authority.
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