INTERCHANGE SINGAPORE PTE. LTD.
Singapore
23 February 2004
200402026R
SGD
Business Description
INTERCHANGE SINGAPORE PTE. LTD. is registered as a business entity on 23 February 2004 (21.0 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 200402026R. The business official address is located at 25 International Business Park #04-22/26, German Centre, Singapore 609916 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 December and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 75,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, INTERCHANGE SINGAPORE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 FOO KON TAN LLP 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.
INTERCHANGE SINGAPORE 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
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Latest Report Rating
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Legal Name
INTERCHANGE SINGAPORE PTE. LTD.
Registered Business Number / UEN
200402026R
Postal Address
25 INTERNATIONAL BUSINESS PARK #04-22/26, GERMAN CENTRE, SINGAPORE 609916
Officially Founded
23 FEBRUARY 2004
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66126 - MONEY-CHANGING SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 75,000
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 INTERCHANGE SINGAPORE PTE. LTD.? Is it still in business?
"INTERCHANGE SINGAPORE PTE. LTD." is the legal full name of the business with the registered number 200402026R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of INTERCHANGE SINGAPORE PTE. LTD.?
The credit profile of INTERCHANGE SINGAPORE PTE. LTD. is assessed with the payment rating of "D", find out more.
When did INTERCHANGE SINGAPORE PTE. LTD. register as a business?
INTERCHANGE SINGAPORE PTE. LTD. started business on 23 February 2004.
Where is INTERCHANGE SINGAPORE PTE. LTD. located?
The address of INTERCHANGE SINGAPORE PTE. LTD. is 25 INTERNATIONAL BUSINESS PARK #04-22/26, GERMAN CENTRE, SINGAPORE 609916.
What is the base currency of INTERCHANGE SINGAPORE PTE. LTD.?
The default trading currency of INTERCHANGE SINGAPORE PTE. LTD. is the Singapore Dollars (SGD).
Who is INTERCHANGE SINGAPORE PTE. LTD. governed by?
INTERCHANGE SINGAPORE 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 "INTERCHANGE SINGAPORE PTE. LTD.". If you find this business dealing with regulated products, please further check that INTERCHANGE SINGAPORE 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.