IREMIT SINGAPORE PTE LTD
Singapore
11 May 2001
200103087H
SGD
Business Description
IREMIT SINGAPORE PTE LTD is registered as a business entity on 11 May 2001 (23.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 200103087H. The business official address is located at 600 North Bridge Road #23-01, Parkview Square, Singapore 188778 with main trading activity as Money Remittance And Related Services in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 25 August and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, IREMIT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 AT ADLER 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.
IREMIT 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
IREMIT SINGAPORE PTE LTD
Registered Business Number / UEN
200103087H
Postal Address
600 NORTH BRIDGE ROAD #23-01, PARKVIEW SQUARE, SINGAPORE 188778
Officially Founded
11 MAY 2001
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of IREMIT SINGAPORE PTE LTD? Is it still in business?
"IREMIT SINGAPORE PTE LTD" is the legal full name of the business with the registered number 200103087H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of IREMIT SINGAPORE PTE LTD?
The credit profile of IREMIT SINGAPORE PTE LTD is assessed with the payment rating of "D", find out more.
When did IREMIT SINGAPORE PTE LTD register as a business?
IREMIT SINGAPORE PTE LTD started business on 11 May 2001.
Where is IREMIT SINGAPORE PTE LTD located?
The address of IREMIT SINGAPORE PTE LTD is 600 NORTH BRIDGE ROAD #23-01, PARKVIEW SQUARE, SINGAPORE 188778.
What is the base currency of IREMIT SINGAPORE PTE LTD?
The default trading currency of IREMIT SINGAPORE PTE LTD is the Singapore Dollars (SGD).
Who is IREMIT SINGAPORE PTE LTD governed by?
IREMIT 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 "IREMIT SINGAPORE PTE LTD". If you find this business dealing with regulated products, please further check that IREMIT SINGAPORE PTE LTD is correctly licenced by the local authority.
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