GEMEX TRADING COMPANY (PTE.) LTD.

Singapore

06 March 1979

197900624C

SGD

Inactive
Verified

Business Description

GEMEX TRADING COMPANY (PTE.) LTD. is registered as a business entity on 06 March 1979 (46.1 years ago) structured as a Exempt 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) 197900624C. The business official address is located at 35 Selegie Road #10-17, Parklane Shpg Mall, Singapore 188307 in the primary industry of 46421: Wholesale Of Jewellery Made From Precious Metals And Stones using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 06 September and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 700,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, GEMEX TRADING COMPANY (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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 ABDUL HAMID & CO 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.

GEMEX TRADING COMPANY (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

GEMEX TRADING COMPANY (PTE.) LTD.

Registered Business Number / UEN

197900624C

Postal Address

35 SELEGIE ROAD #10-17, PARKLANE SHPG MALL, SINGAPORE 188307

Officially Founded

06 MARCH 1979

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 700,000

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 GEMEX TRADING COMPANY (PTE.) LTD.? Is it still in business?

"GEMEX TRADING COMPANY (PTE.) LTD." is the legal full name of the business with the registered number 197900624C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GEMEX TRADING COMPANY (PTE.) LTD.?

The credit profile of GEMEX TRADING COMPANY (PTE.) LTD. is assessed with the payment rating of "D", find out more.

When did GEMEX TRADING COMPANY (PTE.) LTD. register as a business?

GEMEX TRADING COMPANY (PTE.) LTD. started business on 06 March 1979.

Where is GEMEX TRADING COMPANY (PTE.) LTD. located?

The address of GEMEX TRADING COMPANY (PTE.) LTD. is 35 SELEGIE ROAD #10-17, PARKLANE SHPG MALL, SINGAPORE 188307.

What is the base currency of GEMEX TRADING COMPANY (PTE.) LTD.?

The default trading currency of GEMEX TRADING COMPANY (PTE.) LTD. is the Singapore Dollars (SGD).

Who is GEMEX TRADING COMPANY (PTE.) LTD. governed by?

GEMEX TRADING COMPANY (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 "GEMEX TRADING COMPANY (PTE.) LTD.". If you find this business dealing with regulated products, please further check that GEMEX TRADING COMPANY (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.