MOONEX CONSULTANCY PTE. LTD.

Singapore

05 November 2017

201731759D

SGD

Inactive
Verified

Business Description

MOONEX CONSULTANCY PTE. LTD. is registered as a business entity on 05 November 2017 (7.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201731759D. The business official address is located at 295 Choa Chu Kang Avenue 2 #11-163, Singapore 680295 in the primary industry of 82303: Event/concert Organisers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 05 June and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, MOONEX CONSULTANCY PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

MOONEX CONSULTANCY PTE. LTD. 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

MOONEX CONSULTANCY PTE. LTD.

Registered Business Number / UEN

201731759D

Postal Address

295 CHOA CHU KANG AVENUE 2 #11-163, SINGAPORE 680295

Officially Founded

05 NOVEMBER 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

82303 - EVENT/CONCERT ORGANISERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of MOONEX CONSULTANCY PTE. LTD.? Is it still in business?

"MOONEX CONSULTANCY PTE. LTD." is the legal full name of the business with the registered number 201731759D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MOONEX CONSULTANCY PTE. LTD.?

The credit profile of MOONEX CONSULTANCY PTE. LTD. is assessed with the payment rating of "D", find out more.

When did MOONEX CONSULTANCY PTE. LTD. register as a business?

MOONEX CONSULTANCY PTE. LTD. started business on 05 November 2017.

Where is MOONEX CONSULTANCY PTE. LTD. located?

The address of MOONEX CONSULTANCY PTE. LTD. is 295 CHOA CHU KANG AVENUE 2 #11-163, SINGAPORE 680295.

What is the base currency of MOONEX CONSULTANCY PTE. LTD.?

The default trading currency of MOONEX CONSULTANCY PTE. LTD. is the Singapore Dollars (SGD).

Who is MOONEX CONSULTANCY PTE. LTD. governed by?

MOONEX CONSULTANCY PTE. LTD. 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 "MOONEX CONSULTANCY PTE. LTD.". If you find this business dealing with regulated products, please further check that MOONEX CONSULTANCY PTE. LTD. 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.