EXCHANGE ALLEY INVESTMENT PTE. LTD.

Singapore

25 February 2003

200301615Z

SGD

Inactive
Verified

Business Description

EXCHANGE ALLEY INVESTMENT PTE. LTD. is registered as a business entity on 25 February 2003 (21.9 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) 200301615Z. The business official address is located at 1 Sophia Road #05-35, Peace Centre, Singapore 228149 in the primary industry of 47412: Retail Sale Of Computer Hardware (including Handheld Computers) And Peripheral Equipment, And Computer Software (except Games And Cybersecurity Hardware And Software) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as J. LI ADVISORY & CONSULTANCY PTE. LTD., J LI INVESTMENT PTE. LTD., EXCHANGE ALLEY INTERNATIONAL PTE. LTD.. The business annual account filing date falls on 13 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 10, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, EXCHANGE ALLEY INVESTMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 BSPL & ASSOCIATES 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.

EXCHANGE ALLEY INVESTMENT PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at EXCHANGE ALLEY INVESTMENT PTE. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

EXCHANGE ALLEY INVESTMENT PTE. LTD.

Registered Business Number / UEN

200301615Z

Postal Address

1 SOPHIA ROAD #05-35, PEACE CENTRE, SINGAPORE 228149

Officially Founded

25 FEBRUARY 2003

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47412 - RETAIL SALE OF COMPUTER HARDWARE (INCLUDING HANDHELD COMPUTERS) AND PERIPHERAL EQUIPMENT, AND COMPUTER SOFTWARE (EXCEPT GAMES AND CYBERSECURITY HARDWARE AND SOFTWARE)

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 10

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

J. LI ADVISORY & CONSULTANCY PTE. LTD., J LI INVESTMENT PTE. LTD., EXCHANGE ALLEY INTERNATIONAL PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of EXCHANGE ALLEY INVESTMENT PTE. LTD.? Is it still in business?

"EXCHANGE ALLEY INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 200301615Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of EXCHANGE ALLEY INVESTMENT PTE. LTD.?

The credit profile of EXCHANGE ALLEY INVESTMENT PTE. LTD. is assessed with the payment rating of "D", find out more.

When did EXCHANGE ALLEY INVESTMENT PTE. LTD. register as a business?

EXCHANGE ALLEY INVESTMENT PTE. LTD. started business on 25 February 2003.

Where is EXCHANGE ALLEY INVESTMENT PTE. LTD. located?

The address of EXCHANGE ALLEY INVESTMENT PTE. LTD. is 1 SOPHIA ROAD #05-35, PEACE CENTRE, SINGAPORE 228149.

What is the base currency of EXCHANGE ALLEY INVESTMENT PTE. LTD.?

The default trading currency of EXCHANGE ALLEY INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is EXCHANGE ALLEY INVESTMENT PTE. LTD. governed by?

EXCHANGE ALLEY INVESTMENT 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 "EXCHANGE ALLEY INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that EXCHANGE ALLEY INVESTMENT 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.