MOI CHIN TRADING

Singapore

15 March 2013

53233043M

SGD

Inactive
Verified

Business Description

MOI CHIN TRADING is registered as a business entity on 15 March 2013 (11.9 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) 53233043M. The business official address is located at 727 Clementi West Street 2 #01-222, Singapore 120727 in the primary industry of 47711: Retail Sale Of Clothing For Adults using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 15 March and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

MOI CHIN TRADING 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

MOI CHIN TRADING

Registered Business Number / UEN

53233043M

Postal Address

727 CLEMENTI WEST STREET 2 #01-222, SINGAPORE 120727

Officially Founded

15 MARCH 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47711 - RETAIL SALE OF CLOTHING FOR ADULTS

47719 - RETAIL SALE OF CLOTHING, FOOTWEAR AND LEATHER ARTICLES 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 (Non-Renewal)

Frequently Asked

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

"MOI CHIN TRADING" is the legal full name of the business with the registered number 53233043M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MOI CHIN TRADING?

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

When did MOI CHIN TRADING register as a business?

MOI CHIN TRADING started business on 15 March 2013.

Where is MOI CHIN TRADING located?

The address of MOI CHIN TRADING is 727 CLEMENTI WEST STREET 2 #01-222, SINGAPORE 120727.

What is the base currency of MOI CHIN TRADING?

The default trading currency of MOI CHIN TRADING is the Singapore Dollars (SGD).

Who is MOI CHIN TRADING governed by?

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