GEMINI CHIT-FUND CORPORATION LTD
Singapore
05 June 1964
196400187N
SGD
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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
Are you working at GEMINI CHIT-FUND CORPORATION LTD?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
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).
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 "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.