GOLD ELEPHANT PTE LTD

Singapore

22 March 1996

199601981E

SGD

Inactive
Verified

Business Description

GOLD ELEPHANT PTE LTD is registered as a business entity on 22 March 1996 (28.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 199601981E. The business official address is located at 14 Robinson Road #03-01, Far East Finance Bldg, Singapore 48581 with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 15 September and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, GOLD ELEPHANT PTE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of NEXIA TAN & SITOH 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.

GOLD ELEPHANT 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

GOLD ELEPHANT PTE LTD

Registered Business Number / UEN

199601981E

Postal Address

14 ROBINSON ROAD #03-01, FAR EAST FINANCE BLDG, SINGAPORE 48581

Officially Founded

22 MARCH 1996

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)

64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of GOLD ELEPHANT PTE LTD? Is it still in business?

"GOLD ELEPHANT PTE LTD" is the legal full name of the business with the registered number 199601981E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GOLD ELEPHANT PTE LTD?

The credit profile of GOLD ELEPHANT PTE LTD is assessed with the payment rating of "D", find out more.

When did GOLD ELEPHANT PTE LTD register as a business?

GOLD ELEPHANT PTE LTD started business on 22 March 1996.

Where is GOLD ELEPHANT PTE LTD located?

The address of GOLD ELEPHANT PTE LTD is 14 ROBINSON ROAD #03-01, FAR EAST FINANCE BLDG, SINGAPORE 48581.

What is the base currency of GOLD ELEPHANT PTE LTD?

The default trading currency of GOLD ELEPHANT PTE LTD is the Singapore Dollars (SGD).

Who is GOLD ELEPHANT PTE LTD governed by?

GOLD ELEPHANT PTE LTD 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 "GOLD ELEPHANT PTE LTD". If you find this business dealing with regulated products, please further check that GOLD ELEPHANT PTE 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.