HALALEXCHANGE PTE. LTD.
Singapore
13 August 2014
201423681D
SGD
Business Description
HALALEXCHANGE PTE. LTD. is registered as a business entity on 13 August 2014 (10.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 201423681D. The business official address is located at 524 Jelapang Road #03-02, Singapore 670524 in the primary industry of 66126: Money-changing Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SINGAPORE SWEET WATER PTE. LTD.. The business annual account filing date falls on 12 May and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 200,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, HALALEXCHANGE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
HALALEXCHANGE 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
HALALEXCHANGE PTE. LTD.
Registered Business Number / UEN
201423681D
Postal Address
524 JELAPANG ROAD #03-02, SINGAPORE 670524
Officially Founded
13 AUGUST 2014
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66126 - MONEY-CHANGING SERVICES
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 200,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
SINGAPORE SWEET WATER 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 HALALEXCHANGE PTE. LTD.? Is it still in business?
"HALALEXCHANGE PTE. LTD." is the legal full name of the business with the registered number 201423681D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of HALALEXCHANGE PTE. LTD.?
The credit profile of HALALEXCHANGE PTE. LTD. is assessed with the payment rating of "D", find out more.
When did HALALEXCHANGE PTE. LTD. register as a business?
HALALEXCHANGE PTE. LTD. started business on 13 August 2014.
Where is HALALEXCHANGE PTE. LTD. located?
The address of HALALEXCHANGE PTE. LTD. is 524 JELAPANG ROAD #03-02, SINGAPORE 670524.
What is the base currency of HALALEXCHANGE PTE. LTD.?
The default trading currency of HALALEXCHANGE PTE. LTD. is the Singapore Dollars (SGD).
Who is HALALEXCHANGE PTE. LTD. governed by?
HALALEXCHANGE 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 "HALALEXCHANGE PTE. LTD.". If you find this business dealing with regulated products, please further check that HALALEXCHANGE 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.