MONTE CARLO INTERNATIONAL IMPORTERS & EXPORTERS

Singapore

13 November 1979

25953000W

SGD

Inactive
Verified

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

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Latest Report Date

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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).

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.

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.