LILYE MONEY CHANGER

Singapore

26 January 1988

38787900E

SGD

Active
Verified

Business Description

LILYE MONEY CHANGER is registered as a business entity on 26 January 1988 (37.1 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) 38787900E. The business official address is located at 33b Hongkong Street Singapore 59672 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 26 January and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

LILYE 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

-

Latest Report Rating

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Legal Name

LILYE MONEY CHANGER

Registered Business Number / UEN

38787900E

Postal Address

33B HONGKONG STREET SINGAPORE 59672

Officially Founded

26 JANUARY 1988

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66126 - MONEY-CHANGING SERVICES

79102 - TRAVEL AGENCIES AND TOUR OPERATORS (MAINLY OUTBOUND)

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 LILYE MONEY CHANGER? Is it still in business?

"LILYE MONEY CHANGER" is the legal full name of the business with the registered number 38787900E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LILYE MONEY CHANGER?

The credit profile of LILYE MONEY CHANGER is assessed with the payment rating of "A", find out more.

When did LILYE MONEY CHANGER register as a business?

LILYE MONEY CHANGER started business on 26 January 1988.

Where is LILYE MONEY CHANGER located?

The address of LILYE MONEY CHANGER is 33B HONGKONG STREET SINGAPORE 59672.

What is the base currency of LILYE MONEY CHANGER?

The default trading currency of LILYE MONEY CHANGER is the Singapore Dollars (SGD).

Who is LILYE MONEY CHANGER governed by?

LILYE MONEY CHANGER 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 "LILYE MONEY CHANGER". If you find this business dealing with regulated products, please further check that LILYE 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.