GUPASS INTERNATIONAL BLOCKCHAIN DIGIT ASSETS TRADING CENTER (SINGAPORE) PTE. LTD.

Singapore

26 January 2018

201803319R

SGD

Inactive
Verified

Business Description

GUPASS INTERNATIONAL BLOCKCHAIN DIGIT ASSETS TRADING CENTER (SINGAPORE) PTE. LTD. is registered as a business entity on 26 January 2018 (7.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 201803319R. The business official address is located at 152 Beach Road #14-02, Gateway East, Singapore 189721 in the primary industry of 66221: Insurance Agencies And Agents (including Financial Planning 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 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, GUPASS INTERNATIONAL BLOCKCHAIN DIGIT ASSETS TRADING CENTER (SINGAPORE) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

GUPASS INTERNATIONAL BLOCKCHAIN DIGIT ASSETS TRADING CENTER (SINGAPORE) 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

GUPASS INTERNATIONAL BLOCKCHAIN DIGIT ASSETS TRADING CENTER (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

201803319R

Postal Address

152 BEACH ROAD #14-02, GATEWAY EAST, SINGAPORE 189721

Officially Founded

26 JANUARY 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66221 - INSURANCE AGENCIES AND AGENTS (INCLUDING FINANCIAL PLANNING SERVICES)

70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.

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 GUPASS INTERNATIONAL BLOCKCHAIN DIGIT ASSETS TRADING CENTER (SINGAPORE) PTE. LTD.? Is it still in business?

"GUPASS INTERNATIONAL BLOCKCHAIN DIGIT ASSETS TRADING CENTER (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 201803319R. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GUPASS INTERNATIONAL BLOCKCHAIN DIGIT ASSETS TRADING CENTER (SINGAPORE) PTE. LTD.?

The credit profile of GUPASS INTERNATIONAL BLOCKCHAIN DIGIT ASSETS TRADING CENTER (SINGAPORE) PTE. LTD. is assessed with the payment rating of "D", find out more.

When did GUPASS INTERNATIONAL BLOCKCHAIN DIGIT ASSETS TRADING CENTER (SINGAPORE) PTE. LTD. register as a business?

GUPASS INTERNATIONAL BLOCKCHAIN DIGIT ASSETS TRADING CENTER (SINGAPORE) PTE. LTD. started business on 26 January 2018.

Where is GUPASS INTERNATIONAL BLOCKCHAIN DIGIT ASSETS TRADING CENTER (SINGAPORE) PTE. LTD. located?

The address of GUPASS INTERNATIONAL BLOCKCHAIN DIGIT ASSETS TRADING CENTER (SINGAPORE) PTE. LTD. is 152 BEACH ROAD #14-02, GATEWAY EAST, SINGAPORE 189721.

What is the base currency of GUPASS INTERNATIONAL BLOCKCHAIN DIGIT ASSETS TRADING CENTER (SINGAPORE) PTE. LTD.?

The default trading currency of GUPASS INTERNATIONAL BLOCKCHAIN DIGIT ASSETS TRADING CENTER (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is GUPASS INTERNATIONAL BLOCKCHAIN DIGIT ASSETS TRADING CENTER (SINGAPORE) PTE. LTD. governed by?

GUPASS INTERNATIONAL BLOCKCHAIN DIGIT ASSETS TRADING CENTER (SINGAPORE) 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 "GUPASS INTERNATIONAL BLOCKCHAIN DIGIT ASSETS TRADING CENTER (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that GUPASS INTERNATIONAL BLOCKCHAIN DIGIT ASSETS TRADING CENTER (SINGAPORE) 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.