MAXI-CASH JEWELLERY GROUP PTE. LTD.

Singapore

02 March 2009

200903686N

SGD

Active
Verified

Business Description

MAXI-CASH JEWELLERY GROUP PTE. LTD. is registered as a business entity on 02 March 2009 (16.0 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 200903686N. The business official address is located at 55 Ubi Avenue 3 #04-08, Singapore 408864 with main trading activity as Retail Sale And Trading Of Jewellery 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 GNG GROUP 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 15,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, MAXI-CASH JEWELLERY GROUP PTE. LTD. has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,130, 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 appointment of ERNST & YOUNG LLP 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.

MAXI-CASH JEWELLERY GROUP 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 4,130

Good Payment Sum

14

Good Payment Count

2023-04-12

Latest Report Date

Good

Latest Report Rating

Are you working at MAXI-CASH JEWELLERY GROUP 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

MAXI-CASH JEWELLERY GROUP PTE. LTD.

Registered Business Number / UEN

200903686N

Postal Address

55 UBI AVENUE 3 #04-08, SINGAPORE 408864

Officially Founded

02 MARCH 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

47733 - RETAIL SALE OF WATCHES AND CLOCKS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 15,000,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

GNG GROUP 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 MAXI-CASH JEWELLERY GROUP PTE. LTD.? Is it still in business?

"MAXI-CASH JEWELLERY GROUP PTE. LTD." is the legal full name of the business with the registered number 200903686N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MAXI-CASH JEWELLERY GROUP PTE. LTD.?

The credit profile of MAXI-CASH JEWELLERY GROUP PTE. LTD. is assessed with the payment rating of "A", find out more.

When did MAXI-CASH JEWELLERY GROUP PTE. LTD. register as a business?

MAXI-CASH JEWELLERY GROUP PTE. LTD. started business on 02 March 2009.

Where is MAXI-CASH JEWELLERY GROUP PTE. LTD. located?

The address of MAXI-CASH JEWELLERY GROUP PTE. LTD. is 55 UBI AVENUE 3 #04-08, SINGAPORE 408864.

What is the base currency of MAXI-CASH JEWELLERY GROUP PTE. LTD.?

The default trading currency of MAXI-CASH JEWELLERY GROUP PTE. LTD. is the Singapore Dollars (SGD).

Who is MAXI-CASH JEWELLERY GROUP PTE. LTD. governed by?

MAXI-CASH JEWELLERY GROUP 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 "MAXI-CASH JEWELLERY GROUP PTE. LTD.". If you find this business dealing with regulated products, please further check that MAXI-CASH JEWELLERY GROUP 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.