HING WAH RENMINBI (CHINA) EXCHANGE PTE. LTD.

Singapore

21 May 2004

200406291E

SGD

Inactive
Verified

Business Description

HING WAH RENMINBI (CHINA) EXCHANGE PTE. LTD. is registered as a business entity on 21 May 2004 (20.4 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) 200406291E. The business official address is located at 1 Raffles Place #37-00, One Raffles Place, Singapore 48616 in the primary industry of 64190: Other Monetary Intermediation using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 21 December 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, HING WAH RENMINBI (CHINA) EXCHANGE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 C H LEI & CO 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.

HING WAH RENMINBI (CHINA) EXCHANGE 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

HING WAH RENMINBI (CHINA) EXCHANGE PTE. LTD.

Registered Business Number / UEN

200406291E

Postal Address

1 RAFFLES PLACE #37-00, ONE RAFFLES PLACE, SINGAPORE 48616

Officially Founded

21 MAY 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64190 - OTHER MONETARY INTERMEDIATION

66126 - MONEY-CHANGING SERVICES

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 HING WAH RENMINBI (CHINA) EXCHANGE PTE. LTD.? Is it still in business?

"HING WAH RENMINBI (CHINA) EXCHANGE PTE. LTD." is the legal full name of the business with the registered number 200406291E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of HING WAH RENMINBI (CHINA) EXCHANGE PTE. LTD.?

The credit profile of HING WAH RENMINBI (CHINA) EXCHANGE PTE. LTD. is assessed with the payment rating of "D", find out more.

When did HING WAH RENMINBI (CHINA) EXCHANGE PTE. LTD. register as a business?

HING WAH RENMINBI (CHINA) EXCHANGE PTE. LTD. started business on 21 May 2004.

Where is HING WAH RENMINBI (CHINA) EXCHANGE PTE. LTD. located?

The address of HING WAH RENMINBI (CHINA) EXCHANGE PTE. LTD. is 1 RAFFLES PLACE #37-00, ONE RAFFLES PLACE, SINGAPORE 48616.

What is the base currency of HING WAH RENMINBI (CHINA) EXCHANGE PTE. LTD.?

The default trading currency of HING WAH RENMINBI (CHINA) EXCHANGE PTE. LTD. is the Singapore Dollars (SGD).

Who is HING WAH RENMINBI (CHINA) EXCHANGE PTE. LTD. governed by?

HING WAH RENMINBI (CHINA) EXCHANGE 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 "HING WAH RENMINBI (CHINA) EXCHANGE PTE. LTD.". If you find this business dealing with regulated products, please further check that HING WAH RENMINBI (CHINA) EXCHANGE 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.