LEO GOLD MINING PTE. LTD.

Singapore

08 June 2010

201012253Z

SGD

Inactive
Verified

Business Description

LEO GOLD MINING PTE. LTD. is registered as a business entity on 08 June 2010 (14.6 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) 201012253Z. The business official address is located at 101 Cecil Street #14-10, Tong Eng Building, Singapore 69533 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 August and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

LEO GOLD MINING 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

LEO GOLD MINING PTE. LTD.

Registered Business Number / UEN

201012253Z

Postal Address

101 CECIL STREET #14-10, TONG ENG BUILDING, SINGAPORE 69533

Officially Founded

08 JUNE 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1

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 LEO GOLD MINING PTE. LTD.? Is it still in business?

"LEO GOLD MINING PTE. LTD." is the legal full name of the business with the registered number 201012253Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LEO GOLD MINING PTE. LTD.?

The credit profile of LEO GOLD MINING PTE. LTD. is assessed with the payment rating of "D", find out more.

When did LEO GOLD MINING PTE. LTD. register as a business?

LEO GOLD MINING PTE. LTD. started business on 08 June 2010.

Where is LEO GOLD MINING PTE. LTD. located?

The address of LEO GOLD MINING PTE. LTD. is 101 CECIL STREET #14-10, TONG ENG BUILDING, SINGAPORE 69533.

What is the base currency of LEO GOLD MINING PTE. LTD.?

The default trading currency of LEO GOLD MINING PTE. LTD. is the Singapore Dollars (SGD).

Who is LEO GOLD MINING PTE. LTD. governed by?

LEO GOLD MINING 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 "LEO GOLD MINING PTE. LTD.". If you find this business dealing with regulated products, please further check that LEO GOLD MINING 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.