LIANG GIN MONEY CHANGER
Singapore
22 May 1986
35985800K
SGD
Business Description
LIANG GIN MONEY CHANGER is registered as a business entity on 22 May 1986 (38.4 years ago) structured as a Sole Proprietor with 2 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) 35985800K. The business official address is located at 34a North Canal Road Singapore 59290 in the primary industry of 66126: Money-changing 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 22 May and is no longer operational with the status of 'na'.
In the past 365 days, LIANG GIN MONEY CHANGER 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
LIANG GIN MONEY CHANGER 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
LIANG GIN MONEY CHANGER
Registered Business Number / UEN
35985800K
Postal Address
34A NORTH CANAL ROAD SINGAPORE 59290
Officially Founded
22 MAY 1986
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
66126 - MONEY-CHANGING SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of LIANG GIN MONEY CHANGER? Is it still in business?
"LIANG GIN MONEY CHANGER" is the legal full name of the business with the registered number 35985800K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LIANG GIN MONEY CHANGER?
The credit profile of LIANG GIN MONEY CHANGER is assessed with the payment rating of "A", find out more.
When did LIANG GIN MONEY CHANGER register as a business?
LIANG GIN MONEY CHANGER started business on 22 May 1986.
Where is LIANG GIN MONEY CHANGER located?
The address of LIANG GIN MONEY CHANGER is 34A NORTH CANAL ROAD SINGAPORE 59290.
What is the base currency of LIANG GIN MONEY CHANGER?
The default trading currency of LIANG GIN MONEY CHANGER is the Singapore Dollars (SGD).
Who is LIANG GIN MONEY CHANGER governed by?
LIANG GIN MONEY CHANGER 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 "LIANG GIN MONEY CHANGER". If you find this business dealing with regulated products, please further check that LIANG GIN MONEY CHANGER 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.