IONEFUNDS

Singapore

24 December 2011

53205669L

SGD

Inactive
Verified

Business Description

IONEFUNDS is registered as a business entity on 24 December 2011 (13.0 years ago) structured as a Sole Proprietor 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) 53205669L. The business official address is located at 51 Ubi Avenue 1 #05-01, Paya Ubi Industrial Park, Singapore 408933 with main trading activity as Developing Of Online Information Directory Providing Financial Decision in the primary industry of 63120: Internet Search Engines using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 24 December and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

IONEFUNDS 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

IONEFUNDS

Registered Business Number / UEN

53205669L

Postal Address

51 UBI AVENUE 1 #05-01, PAYA UBI INDUSTRIAL PARK, SINGAPORE 408933

Officially Founded

24 DECEMBER 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

63120 - INTERNET SEARCH ENGINES

58120 - PUBLISHING OF DIRECTORIES AND MAILING LISTS (INCLUDING FINANCIAL DATABASES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of IONEFUNDS? Is it still in business?

"IONEFUNDS" is the legal full name of the business with the registered number 53205669L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of IONEFUNDS?

The credit profile of IONEFUNDS is assessed with the payment rating of "D", find out more.

When did IONEFUNDS register as a business?

IONEFUNDS started business on 24 December 2011.

Where is IONEFUNDS located?

The address of IONEFUNDS is 51 UBI AVENUE 1 #05-01, PAYA UBI INDUSTRIAL PARK, SINGAPORE 408933.

What is the base currency of IONEFUNDS?

The default trading currency of IONEFUNDS is the Singapore Dollars (SGD).

Who is IONEFUNDS governed by?

IONEFUNDS 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 "IONEFUNDS". If you find this business dealing with regulated products, please further check that IONEFUNDS 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.