IAKABA EXCHANGE PTE. LTD.
Singapore
04 January 2010
201000296M
SGD
Business Description
IAKABA EXCHANGE PTE. LTD. is registered as a business entity on 04 January 2010 (15.0 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) 201000296M. The business official address is located at 1 Maritime Square #01-36-38, Harbourfront Centre, Singapore 99253 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 400,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, IAKABA EXCHANGE PTE. LTD. has received a total of Login to view reported payment review(s). 13 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,087, 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.
IAKABA 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 9,087
Good Payment Sum
13
Good Payment Count
2023-06-12
Latest Report Date
Good
Latest Report Rating
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Legal Name
IAKABA EXCHANGE PTE. LTD.
Registered Business Number / UEN
201000296M
Postal Address
1 MARITIME SQUARE #01-36-38, HARBOURFRONT CENTRE, SINGAPORE 99253
Officially Founded
04 JANUARY 2010
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66126 - MONEY-CHANGING SERVICES
47230 - RETAIL SALE OF TOBACCO PRODUCTS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 400,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
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 IAKABA EXCHANGE PTE. LTD.? Is it still in business?
"IAKABA EXCHANGE PTE. LTD." is the legal full name of the business with the registered number 201000296M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of IAKABA EXCHANGE PTE. LTD.?
The credit profile of IAKABA EXCHANGE PTE. LTD. is assessed with the payment rating of "A", find out more.
When did IAKABA EXCHANGE PTE. LTD. register as a business?
IAKABA EXCHANGE PTE. LTD. started business on 04 January 2010.
Where is IAKABA EXCHANGE PTE. LTD. located?
The address of IAKABA EXCHANGE PTE. LTD. is 1 MARITIME SQUARE #01-36-38, HARBOURFRONT CENTRE, SINGAPORE 99253.
What is the base currency of IAKABA EXCHANGE PTE. LTD.?
The default trading currency of IAKABA EXCHANGE PTE. LTD. is the Singapore Dollars (SGD).
Who is IAKABA EXCHANGE PTE. LTD. governed by?
IAKABA EXCHANGE 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 "IAKABA EXCHANGE PTE. LTD.". If you find this business dealing with regulated products, please further check that IAKABA EXCHANGE PTE. LTD. is correctly licenced by the local authority.
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