GOLDEN TREASURES INVEST. PTE. LTD.

Singapore

05 October 2009

200918513W

SGD

Inactive
Verified

Business Description

GOLDEN TREASURES INVEST. PTE. LTD. is registered as a business entity on 05 October 2009 (15.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 200918513W. The business official address is located at 86 Jellicoe Road #10-17, Citylights, Singapore 208745 in the primary industry of 68203: Residential (other Than Town Councils), Commercial And Industrial Real Estate Management using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ANDO-NEI MANAGEMENT SERVICES PTE. LTD.. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 26,000, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

GOLDEN TREASURES INVEST. 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

GOLDEN TREASURES INVEST. PTE. LTD.

Registered Business Number / UEN

200918513W

Postal Address

86 JELLICOE ROAD #10-17, CITYLIGHTS, SINGAPORE 208745

Officially Founded

05 OCTOBER 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

68203 - RESIDENTIAL (OTHER THAN TOWN COUNCILS), COMMERCIAL AND INDUSTRIAL REAL ESTATE MANAGEMENT

66192 - CORPORATE FINANCE ADVISORY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 26,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

ANDO-NEI MANAGEMENT SERVICES PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of GOLDEN TREASURES INVEST. PTE. LTD.? Is it still in business?

"GOLDEN TREASURES INVEST. PTE. LTD." is the legal full name of the business with the registered number 200918513W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GOLDEN TREASURES INVEST. PTE. LTD.?

The credit profile of GOLDEN TREASURES INVEST. PTE. LTD. is assessed with the payment rating of "D", find out more.

When did GOLDEN TREASURES INVEST. PTE. LTD. register as a business?

GOLDEN TREASURES INVEST. PTE. LTD. started business on 05 October 2009.

Where is GOLDEN TREASURES INVEST. PTE. LTD. located?

The address of GOLDEN TREASURES INVEST. PTE. LTD. is 86 JELLICOE ROAD #10-17, CITYLIGHTS, SINGAPORE 208745.

What is the base currency of GOLDEN TREASURES INVEST. PTE. LTD.?

The default trading currency of GOLDEN TREASURES INVEST. PTE. LTD. is the Singapore Dollars (SGD).

Who is GOLDEN TREASURES INVEST. PTE. LTD. governed by?

GOLDEN TREASURES INVEST. 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 "GOLDEN TREASURES INVEST. PTE. LTD.". If you find this business dealing with regulated products, please further check that GOLDEN TREASURES INVEST. 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.