LUMINARY PTE. LTD.

Singapore

02 June 2008

200810869R

SGD

Inactive
Verified

Business Description

LUMINARY PTE. LTD. is registered as a business entity on 02 June 2008 (16.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 200810869R. The business official address is located at 140 Paya Lebar Road #02-04, Az @ Paya Lebar, Singapore 409015 in the primary industry of 47742: Retail Sale Of Handicrafts, Collectibles And Gifts 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 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 16,888, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, LUMINARY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 FOONG PAK LEONG & COMPANY 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.

LUMINARY 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

LUMINARY PTE. LTD.

Registered Business Number / UEN

200810869R

Postal Address

140 PAYA LEBAR ROAD #02-04, AZ @ PAYA LEBAR, SINGAPORE 409015

Officially Founded

02 JUNE 2008

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47742 - RETAIL SALE OF HANDICRAFTS, COLLECTIBLES AND GIFTS

46474 - WHOLESALE OF BOOKS AND MAGAZINES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 16,888

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 LUMINARY PTE. LTD.? Is it still in business?

"LUMINARY PTE. LTD." is the legal full name of the business with the registered number 200810869R. It is still active and opertional as a business.

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

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

When did LUMINARY PTE. LTD. register as a business?

LUMINARY PTE. LTD. started business on 02 June 2008.

Where is LUMINARY PTE. LTD. located?

The address of LUMINARY PTE. LTD. is 140 PAYA LEBAR ROAD #02-04, AZ @ PAYA LEBAR, SINGAPORE 409015.

What is the base currency of LUMINARY PTE. LTD.?

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

Who is LUMINARY PTE. LTD. governed by?

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