JIMEI CAPITAL PTE. LTD.

Singapore

13 April 2010

201007818N

SGD

Inactive
Verified

Business Description

JIMEI CAPITAL PTE. LTD. is registered as a business entity on 13 April 2010 (14.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201007818N. The business official address is located at 30 Orange Grove Road #07-777, Relc Building, Singapore 258352 with main trading activity as Investment In Gaming Junkets. in the primary industry of 92002: Casinos 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 November and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

JIMEI CAPITAL 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

JIMEI CAPITAL PTE. LTD.

Registered Business Number / UEN

201007818N

Postal Address

30 ORANGE GROVE ROAD #07-777, RELC BUILDING, SINGAPORE 258352

Officially Founded

13 APRIL 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

92002 - CASINOS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

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 JIMEI CAPITAL PTE. LTD.? Is it still in business?

"JIMEI CAPITAL PTE. LTD." is the legal full name of the business with the registered number 201007818N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of JIMEI CAPITAL PTE. LTD.?

The credit profile of JIMEI CAPITAL PTE. LTD. is assessed with the payment rating of "D", find out more.

When did JIMEI CAPITAL PTE. LTD. register as a business?

JIMEI CAPITAL PTE. LTD. started business on 13 April 2010.

Where is JIMEI CAPITAL PTE. LTD. located?

The address of JIMEI CAPITAL PTE. LTD. is 30 ORANGE GROVE ROAD #07-777, RELC BUILDING, SINGAPORE 258352.

What is the base currency of JIMEI CAPITAL PTE. LTD.?

The default trading currency of JIMEI CAPITAL PTE. LTD. is the Singapore Dollars (SGD).

Who is JIMEI CAPITAL PTE. LTD. governed by?

JIMEI CAPITAL 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 "JIMEI CAPITAL PTE. LTD.". If you find this business dealing with regulated products, please further check that JIMEI CAPITAL 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.