MOONCHI HOLDINGS

Singapore

15 October 2022

53457634J

SGD

Active
Verified

Business Description

MOONCHI HOLDINGS is registered as a business entity on 15 October 2022 (2.5 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) 53457634J. The business official address is located at 575 Pasir Ris Street 53 #03-06, Singapore 510575 with main trading activity as Sale Of Ice Cream And Other Foods in the primary industry of 47219: Retail Sale Of Food N.e.c. 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 October and is currently operational with the status of 'Live'.

In the past 365 days, MOONCHI HOLDINGS has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,279, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. 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.

MOONCHI HOLDINGS 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 3,279

Good Payment Sum

3

Good Payment Count

2023-07-27

Latest Report Date

Good

Latest Report Rating

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Legal Name

MOONCHI HOLDINGS

Registered Business Number / UEN

53457634J

Postal Address

575 PASIR RIS STREET 53 #03-06, SINGAPORE 510575

Officially Founded

15 OCTOBER 2022

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47219 - RETAIL SALE OF FOOD 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

Live

Frequently Asked

What is the legal name and registration number of MOONCHI HOLDINGS? Is it still in business?

"MOONCHI HOLDINGS" is the legal full name of the business with the registered number 53457634J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MOONCHI HOLDINGS?

The credit profile of MOONCHI HOLDINGS is assessed with the payment rating of "A", find out more.

When did MOONCHI HOLDINGS register as a business?

MOONCHI HOLDINGS started business on 15 October 2022.

Where is MOONCHI HOLDINGS located?

The address of MOONCHI HOLDINGS is 575 PASIR RIS STREET 53 #03-06, SINGAPORE 510575.

What is the base currency of MOONCHI HOLDINGS?

The default trading currency of MOONCHI HOLDINGS is the Singapore Dollars (SGD).

Who is MOONCHI HOLDINGS governed by?

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