MOGIFTS TRADING AGENCY

Singapore

10 January 1998

52860252K

SGD

Inactive
Verified

Business Description

MOGIFTS TRADING AGENCY is registered as a business entity on 10 January 1998 (27.0 years ago) structured as a Partnership 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) 52860252K. The business official address is located at 24 Simei Street 1 #03-15, Singapore 529946 in the primary industry of 47714: Retail Sale Of Bags, Luggage And Travel Accessories using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 10 January and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

MOGIFTS TRADING AGENCY 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

MOGIFTS TRADING AGENCY

Registered Business Number / UEN

52860252K

Postal Address

24 SIMEI STREET 1 #03-15, SINGAPORE 529946

Officially Founded

10 JANUARY 1998

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

47714 - RETAIL SALE OF BAGS, LUGGAGE AND TRAVEL ACCESSORIES

47739 - RETAIL SALE OF PERSONAL EFFECTS N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of MOGIFTS TRADING AGENCY? Is it still in business?

"MOGIFTS TRADING AGENCY" is the legal full name of the business with the registered number 52860252K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MOGIFTS TRADING AGENCY?

The credit profile of MOGIFTS TRADING AGENCY is assessed with the payment rating of "D", find out more.

When did MOGIFTS TRADING AGENCY register as a business?

MOGIFTS TRADING AGENCY started business on 10 January 1998.

Where is MOGIFTS TRADING AGENCY located?

The address of MOGIFTS TRADING AGENCY is 24 SIMEI STREET 1 #03-15, SINGAPORE 529946.

What is the base currency of MOGIFTS TRADING AGENCY?

The default trading currency of MOGIFTS TRADING AGENCY is the Singapore Dollars (SGD).

Who is MOGIFTS TRADING AGENCY governed by?

MOGIFTS TRADING AGENCY 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 "MOGIFTS TRADING AGENCY". If you find this business dealing with regulated products, please further check that MOGIFTS TRADING AGENCY 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.