EXPRESS REMITTANCE

Singapore

03 April 1997

52842458X

SGD

Inactive
Verified

Business Description

EXPRESS REMITTANCE is registered as a business entity on 03 April 1997 (28.0 years ago) structured as a Partnership with 4 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) 52842458X. The business official address is located at 304 Orchard Road #04-38/39, Lucky Plaza, Singapore 238863 with main trading activity as Financial Institutions & Financial Services Nec in the primary industry of 64190: Other Monetary Intermediation using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as PADALA EXPRESS. The business annual account filing date falls on 03 April and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

EXPRESS REMITTANCE 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

EXPRESS REMITTANCE

Registered Business Number / UEN

52842458X

Postal Address

304 ORCHARD ROAD #04-38/39, LUCKY PLAZA, SINGAPORE 238863

Officially Founded

03 APRIL 1997

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

64190 - OTHER MONETARY INTERMEDIATION

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

PADALA EXPRESS

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

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

"EXPRESS REMITTANCE" is the legal full name of the business with the registered number 52842458X. It is still active and opertional as a business.

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

The credit profile of EXPRESS REMITTANCE is assessed with the payment rating of "D", find out more.

When did EXPRESS REMITTANCE register as a business?

EXPRESS REMITTANCE started business on 03 April 1997.

Where is EXPRESS REMITTANCE located?

The address of EXPRESS REMITTANCE is 304 ORCHARD ROAD #04-38/39, LUCKY PLAZA, SINGAPORE 238863.

What is the base currency of EXPRESS REMITTANCE?

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

Who is EXPRESS REMITTANCE governed by?

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