JAMES POON & ASSOCIATES

Singapore

08 January 2008

53107831X

SGD

Inactive
Verified

Business Description

JAMES POON & ASSOCIATES is registered as a business entity on 08 January 2008 (17.1 years ago) structured as a Sole Proprietor with 1 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) 53107831X. The business official address is located at 768 Bedok Reservoir Road #09-26, Waterfront Waves, Singapore 479249 in the primary industry of 66221: Insurance Agencies And Agents (including Financial Planning 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 08 January and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

JAMES POON & ASSOCIATES 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

JAMES POON & ASSOCIATES

Registered Business Number / UEN

53107831X

Postal Address

768 BEDOK RESERVOIR ROAD #09-26, WATERFRONT WAVES, SINGAPORE 479249

Officially Founded

08 JANUARY 2008

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66221 - INSURANCE AGENCIES AND AGENTS (INCLUDING FINANCIAL PLANNING SERVICES)

65124 - GENERAL INSURANCE (EXCEPT MARINE AND IMPORT, EXPORT & CREDIT INSURANCE)-

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled (Non-Renewal)

Frequently Asked

What is the legal name and registration number of JAMES POON & ASSOCIATES? Is it still in business?

"JAMES POON & ASSOCIATES" is the legal full name of the business with the registered number 53107831X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of JAMES POON & ASSOCIATES?

The credit profile of JAMES POON & ASSOCIATES is assessed with the payment rating of "D", find out more.

When did JAMES POON & ASSOCIATES register as a business?

JAMES POON & ASSOCIATES started business on 08 January 2008.

Where is JAMES POON & ASSOCIATES located?

The address of JAMES POON & ASSOCIATES is 768 BEDOK RESERVOIR ROAD #09-26, WATERFRONT WAVES, SINGAPORE 479249.

What is the base currency of JAMES POON & ASSOCIATES?

The default trading currency of JAMES POON & ASSOCIATES is the Singapore Dollars (SGD).

Who is JAMES POON & ASSOCIATES governed by?

JAMES POON & ASSOCIATES 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 "JAMES POON & ASSOCIATES". If you find this business dealing with regulated products, please further check that JAMES POON & ASSOCIATES 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.