GIA GEMS

Singapore

08 January 2007

53083933D

SGD

Inactive
Verified

Business Description

GIA GEMS is registered as a business entity on 08 January 2007 (18.2 years ago) structured as a Sole Proprietor with 1 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) 53083933D. The business official address is located at 133 New Bridge Road #01-24, Chinatown Point, Singapore 59413 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 legal name has undergone change(s) and is previously known as HOA SENG JEWELLERY, 33 EXCHANGE. The business annual account filing date falls on 08 January and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

GIA GEMS 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

GIA GEMS

Registered Business Number / UEN

53083933D

Postal Address

133 NEW BRIDGE ROAD #01-24, CHINATOWN POINT, SINGAPORE 59413

Officially Founded

08 JANUARY 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

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

66122 - FOREIGN EXCHANGE BROKERS AND DEALERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

HOA SENG JEWELLERY, 33 EXCHANGE

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled (Non-Renewal)

Frequently Asked

What is the legal name and registration number of GIA GEMS? Is it still in business?

"GIA GEMS" is the legal full name of the business with the registered number 53083933D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GIA GEMS?

The credit profile of GIA GEMS is assessed with the payment rating of "D", find out more.

When did GIA GEMS register as a business?

GIA GEMS started business on 08 January 2007.

Where is GIA GEMS located?

The address of GIA GEMS is 133 NEW BRIDGE ROAD #01-24, CHINATOWN POINT, SINGAPORE 59413.

What is the base currency of GIA GEMS?

The default trading currency of GIA GEMS is the Singapore Dollars (SGD).

Who is GIA GEMS governed by?

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