JUMBO RICH PTE. LTD.

Singapore

13 January 2020

202001687K

SGD

Inactive
Verified

Business Description

JUMBO RICH PTE. LTD. is registered as a business entity on 13 January 2020 (5.2 years ago) structured as a 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) 202001687K. The business official address is located at 16 Raffles Quay #10-00, Hong Leong Building, Singapore 48581 with main trading activity as Investment Holding in the primary industry of 64202: Other Holding Companies 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 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 0, with preference share capital of USD 0, and other share capital at USD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

JUMBO RICH 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

JUMBO RICH PTE. LTD.

Registered Business Number / UEN

202001687K

Postal Address

16 RAFFLES QUAY #10-00, HONG LEONG BUILDING, SINGAPORE 48581

Officially Founded

13 JANUARY 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 0

Preference share Capital

USD 0

Other Share Capital

USD 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 JUMBO RICH PTE. LTD.? Is it still in business?

"JUMBO RICH PTE. LTD." is the legal full name of the business with the registered number 202001687K. It is still active and opertional as a business.

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

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

When did JUMBO RICH PTE. LTD. register as a business?

JUMBO RICH PTE. LTD. started business on 13 January 2020.

Where is JUMBO RICH PTE. LTD. located?

The address of JUMBO RICH PTE. LTD. is 16 RAFFLES QUAY #10-00, HONG LEONG BUILDING, SINGAPORE 48581.

What is the base currency of JUMBO RICH PTE. LTD.?

The default trading currency of JUMBO RICH PTE. LTD. is the Singapore Dollars (SGD).

Who is JUMBO RICH PTE. LTD. governed by?

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