HARU-A & D REMITTANCE PTE LTD

Singapore

07 April 2001

200102388G

SGD

Inactive
Verified

Business Description

HARU-A & D REMITTANCE PTE LTD is registered as a business entity on 07 April 2001 (24.0 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) 200102388G. The business official address is located at 40 Mayo Street Singapore 208319 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 October 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, HARU-A & D REMITTANCE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of ASENSIA ASSURANCE 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.

HARU-A & D REMITTANCE 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

HARU-A & D REMITTANCE PTE LTD

Registered Business Number / UEN

200102388G

Postal Address

40 MAYO STREET SINGAPORE 208319

Officially Founded

07 APRIL 2001

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66126 - MONEY-CHANGING SERVICES

64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES 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 HARU-A & D REMITTANCE PTE LTD? Is it still in business?

"HARU-A & D REMITTANCE PTE LTD" is the legal full name of the business with the registered number 200102388G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of HARU-A & D REMITTANCE PTE LTD?

The credit profile of HARU-A & D REMITTANCE PTE LTD is assessed with the payment rating of "D", find out more.

When did HARU-A & D REMITTANCE PTE LTD register as a business?

HARU-A & D REMITTANCE PTE LTD started business on 07 April 2001.

Where is HARU-A & D REMITTANCE PTE LTD located?

The address of HARU-A & D REMITTANCE PTE LTD is 40 MAYO STREET SINGAPORE 208319.

What is the base currency of HARU-A & D REMITTANCE PTE LTD?

The default trading currency of HARU-A & D REMITTANCE PTE LTD is the Singapore Dollars (SGD).

Who is HARU-A & D REMITTANCE PTE LTD governed by?

HARU-A & D REMITTANCE 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 "HARU-A & D REMITTANCE PTE LTD". If you find this business dealing with regulated products, please further check that HARU-A & D REMITTANCE 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.