MINICARDS ASIA

Singapore

13 August 2014

53270468A

SGD

Inactive
Verified

Business Description

MINICARDS ASIA is registered as a business entity on 13 August 2014 (10.6 years ago) structured as a Sole Proprietor with 1 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) 53270468A. The business official address is located at 221 Balestier Road #13-02, Rocca Balestier, Singapore 329928 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as GKNAI SINGAPORE. The business annual account filing date falls on 13 August and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

MINICARDS ASIA 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

MINICARDS ASIA

Registered Business Number / UEN

53270468A

Postal Address

221 BALESTIER ROAD #13-02, ROCCA BALESTIER, SINGAPORE 329928

Officially Founded

13 AUGUST 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

GKNAI SINGAPORE

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of MINICARDS ASIA? Is it still in business?

"MINICARDS ASIA" is the legal full name of the business with the registered number 53270468A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MINICARDS ASIA?

The credit profile of MINICARDS ASIA is assessed with the payment rating of "D", find out more.

When did MINICARDS ASIA register as a business?

MINICARDS ASIA started business on 13 August 2014.

Where is MINICARDS ASIA located?

The address of MINICARDS ASIA is 221 BALESTIER ROAD #13-02, ROCCA BALESTIER, SINGAPORE 329928.

What is the base currency of MINICARDS ASIA?

The default trading currency of MINICARDS ASIA is the Singapore Dollars (SGD).

Who is MINICARDS ASIA governed by?

MINICARDS ASIA 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 "MINICARDS ASIA". If you find this business dealing with regulated products, please further check that MINICARDS ASIA 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.