GENNEVA PTE. LTD.
Singapore
21 January 2008
200801594N
SGD
Business Description
GENNEVA PTE. LTD. is registered as a business entity on 21 January 2008 (17.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 6 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) 200801594N. The business official address is located at 1 Claymore Drive #08-09, Orchard Towers, Singapore 229594 with main trading activity as Gold Bullion Dealers in the primary industry of 66123: Gold Bullion Brokers And Dealers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 18 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, GENNEVA PTE. LTD. has received a total of Login to view reported payment review(s). 8 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,032, 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 currently active, it also signals positive financial standing. The appointment of JOE TAN & ASSOCIATES PUBLIC ACCOUNTING CORPORATION 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.
GENNEVA 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 5,032
Good Payment Sum
8
Good Payment Count
2023-04-10
Latest Report Date
Good
Latest Report Rating
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Legal Name
GENNEVA PTE. LTD.
Registered Business Number / UEN
200801594N
Postal Address
1 CLAYMORE DRIVE #08-09, ORCHARD TOWERS, SINGAPORE 229594
Officially Founded
21 JANUARY 2008
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66123 - GOLD BULLION BROKERS AND DEALERS
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 500,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of GENNEVA PTE. LTD.? Is it still in business?
"GENNEVA PTE. LTD." is the legal full name of the business with the registered number 200801594N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of GENNEVA PTE. LTD.?
The credit profile of GENNEVA PTE. LTD. is assessed with the payment rating of "A", find out more.
When did GENNEVA PTE. LTD. register as a business?
GENNEVA PTE. LTD. started business on 21 January 2008.
Where is GENNEVA PTE. LTD. located?
The address of GENNEVA PTE. LTD. is 1 CLAYMORE DRIVE #08-09, ORCHARD TOWERS, SINGAPORE 229594.
What is the base currency of GENNEVA PTE. LTD.?
The default trading currency of GENNEVA PTE. LTD. is the Singapore Dollars (SGD).
Who is GENNEVA PTE. LTD. governed by?
GENNEVA 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 "GENNEVA PTE. LTD.". If you find this business dealing with regulated products, please further check that GENNEVA PTE. LTD. is correctly licenced by the local authority.
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