FOREIGN MONEY SERVICES PTE LTD
Singapore
17 February 1989
198900607N
SGD
Business Description
FOREIGN MONEY SERVICES PTE LTD is registered as a business entity on 17 February 1989 (36.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 198900607N. The business official address is located at 7500a Beach Road #08-311, The Plaza, Singapore 199591 with main trading activity as Investment Companies 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 15 December and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 20,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, FOREIGN MONEY SERVICES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 CASEY LIN & COMPANY 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.
FOREIGN MONEY SERVICES 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
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Latest Report Date
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Legal Name
FOREIGN MONEY SERVICES PTE LTD
Registered Business Number / UEN
198900607N
Postal Address
7500A BEACH ROAD #08-311, THE PLAZA, SINGAPORE 199591
Officially Founded
17 FEBRUARY 1989
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66126 - MONEY-CHANGING SERVICES
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 20,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of FOREIGN MONEY SERVICES PTE LTD? Is it still in business?
"FOREIGN MONEY SERVICES PTE LTD" is the legal full name of the business with the registered number 198900607N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of FOREIGN MONEY SERVICES PTE LTD?
The credit profile of FOREIGN MONEY SERVICES PTE LTD is assessed with the payment rating of "D", find out more.
When did FOREIGN MONEY SERVICES PTE LTD register as a business?
FOREIGN MONEY SERVICES PTE LTD started business on 17 February 1989.
Where is FOREIGN MONEY SERVICES PTE LTD located?
The address of FOREIGN MONEY SERVICES PTE LTD is 7500A BEACH ROAD #08-311, THE PLAZA, SINGAPORE 199591.
What is the base currency of FOREIGN MONEY SERVICES PTE LTD?
The default trading currency of FOREIGN MONEY SERVICES PTE LTD is the Singapore Dollars (SGD).
Who is FOREIGN MONEY SERVICES PTE LTD governed by?
FOREIGN MONEY SERVICES 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 "FOREIGN MONEY SERVICES PTE LTD". If you find this business dealing with regulated products, please further check that FOREIGN MONEY SERVICES PTE LTD is correctly licenced by the local authority.
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