GEMINI CHIT-FUND CORPORATION LTD

Singapore

05 June 1964

196400187N

SGD

Inactive
Verified

Business Description

GEMINI CHIT-FUND CORPORATION LTD is registered as a business entity on 05 June 1964 (60.7 years ago) structured as a Public Company Limited By Shares (Local Company) with 0 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) 196400187N. The business official address is located at 4 Battery Road Rm 22 Bank Of China Bldg, Singapore 104 in the primary industry of 64150: Finance Companies (with Deposit Taking Functions) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 20 December and is no longer operational with the status of 'Dissolved - Creditors' Voluntary Winding Up'. The business paid up share capital is SGD 1,073,320, with preference share capital of SGD 13,000, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

GEMINI CHIT-FUND CORPORATION 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

GEMINI CHIT-FUND CORPORATION LTD

Registered Business Number / UEN

196400187N

Postal Address

4 BATTERY ROAD RM 22 BANK OF CHINA BLDG, SINGAPORE 104

Officially Founded

05 JUNE 1964

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PUBLIC COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64150 - FINANCE COMPANIES (WITH DEPOSIT TAKING FUNCTIONS)

66121 - STOCK, SHARE AND BOND BROKERS AND DEALERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,073,320

Preference share Capital

SGD 13,000

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Creditors' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of GEMINI CHIT-FUND CORPORATION LTD? Is it still in business?

"GEMINI CHIT-FUND CORPORATION LTD" is the legal full name of the business with the registered number 196400187N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GEMINI CHIT-FUND CORPORATION LTD?

The credit profile of GEMINI CHIT-FUND CORPORATION LTD is assessed with the payment rating of "D", find out more.

When did GEMINI CHIT-FUND CORPORATION LTD register as a business?

GEMINI CHIT-FUND CORPORATION LTD started business on 05 June 1964.

Where is GEMINI CHIT-FUND CORPORATION LTD located?

The address of GEMINI CHIT-FUND CORPORATION LTD is 4 BATTERY ROAD RM 22 BANK OF CHINA BLDG, SINGAPORE 104.

What is the base currency of GEMINI CHIT-FUND CORPORATION LTD?

The default trading currency of GEMINI CHIT-FUND CORPORATION LTD is the Singapore Dollars (SGD).

Who is GEMINI CHIT-FUND CORPORATION LTD governed by?

GEMINI CHIT-FUND CORPORATION 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 "GEMINI CHIT-FUND CORPORATION LTD". If you find this business dealing with regulated products, please further check that GEMINI CHIT-FUND CORPORATION 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.