FAJAR MONEY CHANGER

Singapore

19 April 1989

40932200L

SGD

Inactive
Verified

Business Description

FAJAR MONEY CHANGER is registered as a business entity on 19 April 1989 (35.8 years ago) structured as a Partnership 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) 40932200L. The business official address is located at 304 Orchard Road #01-82, Lucky Plaza, Singapore 238863 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 19 April and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

FAJAR MONEY CHANGER 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

FAJAR MONEY CHANGER

Registered Business Number / UEN

40932200L

Postal Address

304 ORCHARD ROAD #01-82, LUCKY PLAZA, SINGAPORE 238863

Officially Founded

19 APRIL 1989

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

66126 - MONEY-CHANGING SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of FAJAR MONEY CHANGER? Is it still in business?

"FAJAR MONEY CHANGER" is the legal full name of the business with the registered number 40932200L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of FAJAR MONEY CHANGER?

The credit profile of FAJAR MONEY CHANGER is assessed with the payment rating of "D", find out more.

When did FAJAR MONEY CHANGER register as a business?

FAJAR MONEY CHANGER started business on 19 April 1989.

Where is FAJAR MONEY CHANGER located?

The address of FAJAR MONEY CHANGER is 304 ORCHARD ROAD #01-82, LUCKY PLAZA, SINGAPORE 238863.

What is the base currency of FAJAR MONEY CHANGER?

The default trading currency of FAJAR MONEY CHANGER is the Singapore Dollars (SGD).

Who is FAJAR MONEY CHANGER governed by?

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