GOLDMILLION XCHANGE PTE. LTD.

Singapore

25 September 2019

201932034E

SGD

Active
Verified

Business Description

GOLDMILLION XCHANGE PTE. LTD. is registered as a business entity on 25 September 2019 (5.5 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) 201932034E. The business official address is located at 190 Lorong 6 Toa Payoh #01-576, Singapore 310190 in the primary industry of 66126: Money-changing Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 250,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, GOLDMILLION XCHANGE PTE. LTD. has received a total of Login to view reported payment review(s). 6 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,322, 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 TT PROFESSION 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.

GOLDMILLION XCHANGE 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 2,322

Good Payment Sum

6

Good Payment Count

2023-08-20

Latest Report Date

Good

Latest Report Rating

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Legal Name

GOLDMILLION XCHANGE PTE. LTD.

Registered Business Number / UEN

201932034E

Postal Address

190 LORONG 6 TOA PAYOH #01-576, SINGAPORE 310190

Officially Founded

25 SEPTEMBER 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66126 - MONEY-CHANGING SERVICES

64993 - REMITTANCE SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 250,000

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 GOLDMILLION XCHANGE PTE. LTD.? Is it still in business?

"GOLDMILLION XCHANGE PTE. LTD." is the legal full name of the business with the registered number 201932034E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GOLDMILLION XCHANGE PTE. LTD.?

The credit profile of GOLDMILLION XCHANGE PTE. LTD. is assessed with the payment rating of "A", find out more.

When did GOLDMILLION XCHANGE PTE. LTD. register as a business?

GOLDMILLION XCHANGE PTE. LTD. started business on 25 September 2019.

Where is GOLDMILLION XCHANGE PTE. LTD. located?

The address of GOLDMILLION XCHANGE PTE. LTD. is 190 LORONG 6 TOA PAYOH #01-576, SINGAPORE 310190.

What is the base currency of GOLDMILLION XCHANGE PTE. LTD.?

The default trading currency of GOLDMILLION XCHANGE PTE. LTD. is the Singapore Dollars (SGD).

Who is GOLDMILLION XCHANGE PTE. LTD. governed by?

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