GOLDMILLION XCHANGE PTE. LTD.
Singapore
25 September 2019
201932034E
SGD
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).
Other businesses in Singapore
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.
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