LAUREL GEMS TRANS-CONT TRADERS
Singapore
21 April 1989
40938700B
SGD
Business Description
LAUREL GEMS TRANS-CONT TRADERS is registered as a business entity on 21 April 1989 (36.0 years ago) structured as a Partnership with 3 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) 40938700B. The business official address is located at 1 Tanglin Road #03-255, Ming Court Hotel Podium Block, Singapore 247905 with main trading activity as Wholesale In Diamonds & Gems in the primary industry of 46422: Wholesale Of Costume Jewellery using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as LAUREL GEMS JEWELLERS. The business annual account filing date falls on 21 April and is no longer operational with the status of 'na'.
In the past 365 days, LAUREL GEMS TRANS-CONT TRADERS 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
LAUREL GEMS TRANS-CONT TRADERS 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
LAUREL GEMS TRANS-CONT TRADERS
Registered Business Number / UEN
40938700B
Postal Address
1 TANGLIN ROAD #03-255, MING COURT HOTEL PODIUM BLOCK, SINGAPORE 247905
Officially Founded
21 APRIL 1989
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
46422 - WHOLESALE OF COSTUME JEWELLERY
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
LAUREL GEMS JEWELLERS
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of LAUREL GEMS TRANS-CONT TRADERS? Is it still in business?
"LAUREL GEMS TRANS-CONT TRADERS" is the legal full name of the business with the registered number 40938700B. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LAUREL GEMS TRANS-CONT TRADERS?
The credit profile of LAUREL GEMS TRANS-CONT TRADERS is assessed with the payment rating of "A", find out more.
When did LAUREL GEMS TRANS-CONT TRADERS register as a business?
LAUREL GEMS TRANS-CONT TRADERS started business on 21 April 1989.
Where is LAUREL GEMS TRANS-CONT TRADERS located?
The address of LAUREL GEMS TRANS-CONT TRADERS is 1 TANGLIN ROAD #03-255, MING COURT HOTEL PODIUM BLOCK, SINGAPORE 247905.
What is the base currency of LAUREL GEMS TRANS-CONT TRADERS?
The default trading currency of LAUREL GEMS TRANS-CONT TRADERS is the Singapore Dollars (SGD).
Who is LAUREL GEMS TRANS-CONT TRADERS governed by?
LAUREL GEMS TRANS-CONT TRADERS 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 "LAUREL GEMS TRANS-CONT TRADERS". If you find this business dealing with regulated products, please further check that LAUREL GEMS TRANS-CONT TRADERS is correctly licenced by the local authority.
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