FBT GOLD REFINERY PTE. LTD.

Singapore

10 January 2020

202001427E

SGD

Inactive
Verified

Business Description

FBT GOLD REFINERY PTE. LTD. is registered as a business entity on 10 January 2020 (5.1 years ago) structured as a 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) 202001427E. The business official address is located at 20 Collyer Quay #09-01, 20 Collyer Quay, Singapore 49319 with main trading activity as Holding Entity For Gold Refinery In Zambia 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 31 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

FBT GOLD REFINERY 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

FBT GOLD REFINERY PTE. LTD.

Registered Business Number / UEN

202001427E

Postal Address

20 COLLYER QUAY #09-01, 20 COLLYER QUAY, SINGAPORE 49319

Officially Founded

10 JANUARY 2020

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

SGD 100

Preference share Capital

SGD 0

Other Share Capital

SGD 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 FBT GOLD REFINERY PTE. LTD.? Is it still in business?

"FBT GOLD REFINERY PTE. LTD." is the legal full name of the business with the registered number 202001427E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of FBT GOLD REFINERY PTE. LTD.?

The credit profile of FBT GOLD REFINERY PTE. LTD. is assessed with the payment rating of "D", find out more.

When did FBT GOLD REFINERY PTE. LTD. register as a business?

FBT GOLD REFINERY PTE. LTD. started business on 10 January 2020.

Where is FBT GOLD REFINERY PTE. LTD. located?

The address of FBT GOLD REFINERY PTE. LTD. is 20 COLLYER QUAY #09-01, 20 COLLYER QUAY, SINGAPORE 49319.

What is the base currency of FBT GOLD REFINERY PTE. LTD.?

The default trading currency of FBT GOLD REFINERY PTE. LTD. is the Singapore Dollars (SGD).

Who is FBT GOLD REFINERY PTE. LTD. governed by?

FBT GOLD REFINERY 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 "FBT GOLD REFINERY PTE. LTD.". If you find this business dealing with regulated products, please further check that FBT GOLD REFINERY 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.