LUNA GOLD GLOBAL PTE. LTD.

Singapore

06 October 2004

200412766G

SGD

Active
Verified

Business Description

LUNA GOLD GLOBAL PTE. LTD. is registered as a business entity on 06 October 2004 (20.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 200412766G. The business official address is located at 10 Anson Road #33-03, International Plaza, Singapore 79903 with main trading activity as Global Trade - Buy/sell/buy Back /toll Refining- Gold/silver/jewellery/others in the primary industry of 46421: Wholesale Of Jewellery Made From Precious Metals And Stones using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ICONN ALLIANCE PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 400,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, LUNA GOLD GLOBAL PTE. LTD. has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-25 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,292, 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 currently active, it also signals positive financial standing. 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.

LUNA GOLD GLOBAL PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 6,292

Good Payment Sum

11

Good Payment Count

2023-08-25

Latest Report Date

Good

Latest Report Rating

Are you working at LUNA GOLD GLOBAL PTE. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

LUNA GOLD GLOBAL PTE. LTD.

Registered Business Number / UEN

200412766G

Postal Address

10 ANSON ROAD #33-03, INTERNATIONAL PLAZA, SINGAPORE 79903

Officially Founded

06 OCTOBER 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

47769 - RETAIL SALE OF SPECIFIC COMMODITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 400,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

ICONN ALLIANCE PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of LUNA GOLD GLOBAL PTE. LTD.? Is it still in business?

"LUNA GOLD GLOBAL PTE. LTD." is the legal full name of the business with the registered number 200412766G. It is still active and opertional as a business.

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

The credit profile of LUNA GOLD GLOBAL PTE. LTD. is assessed with the payment rating of "A", find out more.

When did LUNA GOLD GLOBAL PTE. LTD. register as a business?

LUNA GOLD GLOBAL PTE. LTD. started business on 06 October 2004.

Where is LUNA GOLD GLOBAL PTE. LTD. located?

The address of LUNA GOLD GLOBAL PTE. LTD. is 10 ANSON ROAD #33-03, INTERNATIONAL PLAZA, SINGAPORE 79903.

What is the base currency of LUNA GOLD GLOBAL PTE. LTD.?

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

Who is LUNA GOLD GLOBAL PTE. LTD. governed by?

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