GEMONEY ENTERPRISES

Singapore

06 January 1988

38689200L

SGD

Active
Verified

Business Description

GEMONEY ENTERPRISES is registered as a business entity on 06 January 1988 (37.1 years ago) structured as a Sole Proprietor with 2 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) 38689200L. The business official address is located at 10 Anson Road #01-77, Intl Plaza, Singapore 79903 in the primary industry of 47731: Retail Sale 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 January and is no longer operational with the status of 'na'.

In the past 365 days, GEMONEY ENTERPRISES 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

GEMONEY ENTERPRISES 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

GEMONEY ENTERPRISES

Registered Business Number / UEN

38689200L

Postal Address

10 ANSON ROAD #01-77, INTL PLAZA, SINGAPORE 79903

Officially Founded

06 JANUARY 1988

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47731 - RETAIL SALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of GEMONEY ENTERPRISES? Is it still in business?

"GEMONEY ENTERPRISES" is the legal full name of the business with the registered number 38689200L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GEMONEY ENTERPRISES?

The credit profile of GEMONEY ENTERPRISES is assessed with the payment rating of "A", find out more.

When did GEMONEY ENTERPRISES register as a business?

GEMONEY ENTERPRISES started business on 06 January 1988.

Where is GEMONEY ENTERPRISES located?

The address of GEMONEY ENTERPRISES is 10 ANSON ROAD #01-77, INTL PLAZA, SINGAPORE 79903.

What is the base currency of GEMONEY ENTERPRISES?

The default trading currency of GEMONEY ENTERPRISES is the Singapore Dollars (SGD).

Who is GEMONEY ENTERPRISES governed by?

GEMONEY ENTERPRISES 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 "GEMONEY ENTERPRISES". If you find this business dealing with regulated products, please further check that GEMONEY ENTERPRISES 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.