INFINITY GOLD TRADING HOUSE PTE. LTD.

Singapore

13 January 2015

201501360W

SGD

Inactive
Verified

Business Description

INFINITY GOLD TRADING HOUSE PTE. LTD. is registered as a business entity on 13 January 2015 (9.7 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) 201501360W. The business official address is located at 101 Kitchener Road #02-42, Jalan Besar Plaza, Singapore 208511 in the primary industry of 66123: Gold Bullion Brokers And Dealers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 13 August and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, INFINITY GOLD TRADING HOUSE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

INFINITY GOLD TRADING HOUSE 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

INFINITY GOLD TRADING HOUSE PTE. LTD.

Registered Business Number / UEN

201501360W

Postal Address

101 KITCHENER ROAD #02-42, JALAN BESAR PLAZA, SINGAPORE 208511

Officially Founded

13 JANUARY 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66123 - GOLD BULLION BROKERS AND DEALERS

46422 - WHOLESALE OF COSTUME JEWELLERY

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,000

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 INFINITY GOLD TRADING HOUSE PTE. LTD.? Is it still in business?

"INFINITY GOLD TRADING HOUSE PTE. LTD." is the legal full name of the business with the registered number 201501360W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of INFINITY GOLD TRADING HOUSE PTE. LTD.?

The credit profile of INFINITY GOLD TRADING HOUSE PTE. LTD. is assessed with the payment rating of "D", find out more.

When did INFINITY GOLD TRADING HOUSE PTE. LTD. register as a business?

INFINITY GOLD TRADING HOUSE PTE. LTD. started business on 13 January 2015.

Where is INFINITY GOLD TRADING HOUSE PTE. LTD. located?

The address of INFINITY GOLD TRADING HOUSE PTE. LTD. is 101 KITCHENER ROAD #02-42, JALAN BESAR PLAZA, SINGAPORE 208511.

What is the base currency of INFINITY GOLD TRADING HOUSE PTE. LTD.?

The default trading currency of INFINITY GOLD TRADING HOUSE PTE. LTD. is the Singapore Dollars (SGD).

Who is INFINITY GOLD TRADING HOUSE PTE. LTD. governed by?

INFINITY GOLD TRADING HOUSE 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 "INFINITY GOLD TRADING HOUSE PTE. LTD.". If you find this business dealing with regulated products, please further check that INFINITY GOLD TRADING HOUSE 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.