MONTE CARLO INTERNATIONAL IMPORTERS & EXPORTERS
Singapore
13 November 1979
25953000W
SGD
Business Description
MONTE CARLO INTERNATIONAL IMPORTERS & EXPORTERS is registered as a business entity on 13 November 1979 (45.1 years ago) structured as a Partnership with 3 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) 25953000W. The business official address is located at 603 Ang Mo Kio Avenue 5 #01-2671, Singapore 560603 in the primary industry of 47529: Retail Sale Of Hardware, Paint And Glass N.e.c. (eg Wood, Glass, Sanitary Ware, Do-it-yourself Materials) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as MONTE CARLO INTERNATIONAL IMPORTERS & EXPORTERS, MONTE CARLO TRADING, MONTE CARLO HAIRDRESSING BEAUTY SALOON (UNISEX). The business annual account filing date falls on 13 November and is no longer operational with the status of 'Cancelled'.
In the past 365 days, MONTE CARLO INTERNATIONAL IMPORTERS & EXPORTERS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
MONTE CARLO INTERNATIONAL IMPORTERS & EXPORTERS is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Legal Name
MONTE CARLO INTERNATIONAL IMPORTERS & EXPORTERS
Registered Business Number / UEN
25953000W
Postal Address
603 ANG MO KIO AVENUE 5 #01-2671, SINGAPORE 560603
Officially Founded
13 NOVEMBER 1979
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
47529 - RETAIL SALE OF HARDWARE, PAINT AND GLASS N.E.C. (EG WOOD, GLASS, SANITARY WARE, DO-IT-YOURSELF MATERIALS)
47742 - RETAIL SALE OF HANDICRAFTS, COLLECTIBLES AND GIFTS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
MONTE CARLO INTERNATIONAL IMPORTERS & EXPORTERS, MONTE CARLO TRADING, MONTE CARLO HAIRDRESSING BEAUTY SALOON (UNISEX)
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of MONTE CARLO INTERNATIONAL IMPORTERS & EXPORTERS? Is it still in business?
"MONTE CARLO INTERNATIONAL IMPORTERS & EXPORTERS" is the legal full name of the business with the registered number 25953000W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MONTE CARLO INTERNATIONAL IMPORTERS & EXPORTERS?
The credit profile of MONTE CARLO INTERNATIONAL IMPORTERS & EXPORTERS is assessed with the payment rating of "D", find out more.
When did MONTE CARLO INTERNATIONAL IMPORTERS & EXPORTERS register as a business?
MONTE CARLO INTERNATIONAL IMPORTERS & EXPORTERS started business on 13 November 1979.
Where is MONTE CARLO INTERNATIONAL IMPORTERS & EXPORTERS located?
The address of MONTE CARLO INTERNATIONAL IMPORTERS & EXPORTERS is 603 ANG MO KIO AVENUE 5 #01-2671, SINGAPORE 560603.
What is the base currency of MONTE CARLO INTERNATIONAL IMPORTERS & EXPORTERS?
The default trading currency of MONTE CARLO INTERNATIONAL IMPORTERS & EXPORTERS is the Singapore Dollars (SGD).
Who is MONTE CARLO INTERNATIONAL IMPORTERS & EXPORTERS governed by?
MONTE CARLO INTERNATIONAL IMPORTERS & EXPORTERS is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "MONTE CARLO INTERNATIONAL IMPORTERS & EXPORTERS". If you find this business dealing with regulated products, please further check that MONTE CARLO INTERNATIONAL IMPORTERS & EXPORTERS is correctly licenced by the local authority.
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