HKI INTERNATIONAL EXCHANGE
Singapore
26 January 2011
53184281M
SGD
Business Description
HKI INTERNATIONAL EXCHANGE is registered as a business entity on 26 January 2011 (14.1 years ago) structured as a Sole Proprietor with 1 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) 53184281M. The business official address is located at 3 Temasek Boulevard #02-706, Suntec City Mall, Singapore 38983 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 26 January and is currently operational with the status of 'Live'.
In the past 365 days, HKI INTERNATIONAL EXCHANGE has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,560, 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 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.
HKI INTERNATIONAL EXCHANGE 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 2,560
Good Payment Sum
16
Good Payment Count
2023-08-14
Latest Report Date
Good
Latest Report Rating
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Legal Name
HKI INTERNATIONAL EXCHANGE
Registered Business Number / UEN
53184281M
Postal Address
3 TEMASEK BOULEVARD #02-706, SUNTEC CITY MALL, SINGAPORE 38983
Officially Founded
26 JANUARY 2011
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
66126 - MONEY-CHANGING SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live
Frequently Asked
What is the legal name and registration number of HKI INTERNATIONAL EXCHANGE? Is it still in business?
"HKI INTERNATIONAL EXCHANGE" is the legal full name of the business with the registered number 53184281M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of HKI INTERNATIONAL EXCHANGE?
The credit profile of HKI INTERNATIONAL EXCHANGE is assessed with the payment rating of "A", find out more.
When did HKI INTERNATIONAL EXCHANGE register as a business?
HKI INTERNATIONAL EXCHANGE started business on 26 January 2011.
Where is HKI INTERNATIONAL EXCHANGE located?
The address of HKI INTERNATIONAL EXCHANGE is 3 TEMASEK BOULEVARD #02-706, SUNTEC CITY MALL, SINGAPORE 38983.
What is the base currency of HKI INTERNATIONAL EXCHANGE?
The default trading currency of HKI INTERNATIONAL EXCHANGE is the Singapore Dollars (SGD).
Who is HKI INTERNATIONAL EXCHANGE governed by?
HKI INTERNATIONAL EXCHANGE 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 "HKI INTERNATIONAL EXCHANGE". If you find this business dealing with regulated products, please further check that HKI INTERNATIONAL EXCHANGE 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.