HONG KONG DIGITAL COMMODITY EXCHANGE LTD.

Singapore

28 September 2021

202133735K

SGD

Active
Verified

Business Description

HONG KONG DIGITAL COMMODITY EXCHANGE LTD. is registered as a business entity on 28 September 2021 (3.3 years ago) structured as a Public Company Limited By Guarantee (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) 202133735K. The business official address is located at 103 Tampines Street 86 #03-06, The Alps Residences, Singapore 528576 in the primary industry of 70201: Management Consultancy 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 March and is currently operational with the status of 'Live Company'.

In the past 365 days, HONG KONG DIGITAL COMMODITY EXCHANGE LTD. 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 2023-06-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,392, 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.

HONG KONG DIGITAL COMMODITY EXCHANGE 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 3,392

Good Payment Sum

16

Good Payment Count

2023-06-19

Latest Report Date

Good

Latest Report Rating

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Legal Name

HONG KONG DIGITAL COMMODITY EXCHANGE LTD.

Registered Business Number / UEN

202133735K

Postal Address

103 TAMPINES STREET 86 #03-06, THE ALPS RESIDENCES, SINGAPORE 528576

Officially Founded

28 SEPTEMBER 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PUBLIC COMPANY LIMITED BY GUARANTEE (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

62022 - INFORMATION TECHNOLOGY CYBERSECURITY CONSULTANCY

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of HONG KONG DIGITAL COMMODITY EXCHANGE LTD.? Is it still in business?

"HONG KONG DIGITAL COMMODITY EXCHANGE LTD." is the legal full name of the business with the registered number 202133735K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of HONG KONG DIGITAL COMMODITY EXCHANGE LTD.?

The credit profile of HONG KONG DIGITAL COMMODITY EXCHANGE LTD. is assessed with the payment rating of "A", find out more.

When did HONG KONG DIGITAL COMMODITY EXCHANGE LTD. register as a business?

HONG KONG DIGITAL COMMODITY EXCHANGE LTD. started business on 28 September 2021.

Where is HONG KONG DIGITAL COMMODITY EXCHANGE LTD. located?

The address of HONG KONG DIGITAL COMMODITY EXCHANGE LTD. is 103 TAMPINES STREET 86 #03-06, THE ALPS RESIDENCES, SINGAPORE 528576.

What is the base currency of HONG KONG DIGITAL COMMODITY EXCHANGE LTD.?

The default trading currency of HONG KONG DIGITAL COMMODITY EXCHANGE LTD. is the Singapore Dollars (SGD).

Who is HONG KONG DIGITAL COMMODITY EXCHANGE LTD. governed by?

HONG KONG DIGITAL COMMODITY EXCHANGE 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 "HONG KONG DIGITAL COMMODITY EXCHANGE LTD.". If you find this business dealing with regulated products, please further check that HONG KONG DIGITAL COMMODITY EXCHANGE 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.