GIFT POINT BY NANKAI

Singapore

03 December 1999

52907807D

SGD

Active
Verified

Business Description

GIFT POINT BY NANKAI is registered as a business entity on 03 December 1999 (25.1 years ago) structured as a Partnership with 5 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) 52907807D. The business official address is located at 391 Orchard Road #05-27a, Ngee Ann City, Singapore 238872 in the primary industry of 47742: Retail Sale Of Handicrafts, Collectibles And Gifts using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 03 December and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

GIFT POINT BY NANKAI 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

GIFT POINT BY NANKAI

Registered Business Number / UEN

52907807D

Postal Address

391 ORCHARD ROAD #05-27A, NGEE ANN CITY, SINGAPORE 238872

Officially Founded

03 DECEMBER 1999

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

47742 - RETAIL SALE OF HANDICRAFTS, COLLECTIBLES AND GIFTS

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 GIFT POINT BY NANKAI? Is it still in business?

"GIFT POINT BY NANKAI" is the legal full name of the business with the registered number 52907807D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GIFT POINT BY NANKAI?

The credit profile of GIFT POINT BY NANKAI is assessed with the payment rating of "A", find out more.

When did GIFT POINT BY NANKAI register as a business?

GIFT POINT BY NANKAI started business on 03 December 1999.

Where is GIFT POINT BY NANKAI located?

The address of GIFT POINT BY NANKAI is 391 ORCHARD ROAD #05-27A, NGEE ANN CITY, SINGAPORE 238872.

What is the base currency of GIFT POINT BY NANKAI?

The default trading currency of GIFT POINT BY NANKAI is the Singapore Dollars (SGD).

Who is GIFT POINT BY NANKAI governed by?

GIFT POINT BY NANKAI 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 "GIFT POINT BY NANKAI". If you find this business dealing with regulated products, please further check that GIFT POINT BY NANKAI 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.