MOONS' INDUSTRIES (SOUTH-EAST ASIA) PTE. LTD.
Singapore
03 June 2010
201011846K
SGD
Business Description
MOONS' INDUSTRIES (SOUTH-EAST ASIA) PTE. LTD. is registered as a business entity on 03 June 2010 (14.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 201011846K. The business official address is located at 10 Anson Road #12-08, International Plaza, Singapore 79903 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 250,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, MOONS' INDUSTRIES (SOUTH-EAST ASIA) PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,687, 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 appointment of KBW ASSURANCE LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
MOONS' INDUSTRIES (SOUTH-EAST ASIA) 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 6,687
Good Payment Sum
9
Good Payment Count
2023-09-23
Latest Report Date
Good
Latest Report Rating
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Legal Name
MOONS' INDUSTRIES (SOUTH-EAST ASIA) PTE. LTD.
Registered Business Number / UEN
201011846K
Postal Address
10 ANSON ROAD #12-08, INTERNATIONAL PLAZA, SINGAPORE 79903
Officially Founded
03 JUNE 2010
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 250,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of MOONS' INDUSTRIES (SOUTH-EAST ASIA) PTE. LTD.? Is it still in business?
"MOONS' INDUSTRIES (SOUTH-EAST ASIA) PTE. LTD." is the legal full name of the business with the registered number 201011846K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MOONS' INDUSTRIES (SOUTH-EAST ASIA) PTE. LTD.?
The credit profile of MOONS' INDUSTRIES (SOUTH-EAST ASIA) PTE. LTD. is assessed with the payment rating of "A", find out more.
When did MOONS' INDUSTRIES (SOUTH-EAST ASIA) PTE. LTD. register as a business?
MOONS' INDUSTRIES (SOUTH-EAST ASIA) PTE. LTD. started business on 03 June 2010.
Where is MOONS' INDUSTRIES (SOUTH-EAST ASIA) PTE. LTD. located?
The address of MOONS' INDUSTRIES (SOUTH-EAST ASIA) PTE. LTD. is 10 ANSON ROAD #12-08, INTERNATIONAL PLAZA, SINGAPORE 79903.
What is the base currency of MOONS' INDUSTRIES (SOUTH-EAST ASIA) PTE. LTD.?
The default trading currency of MOONS' INDUSTRIES (SOUTH-EAST ASIA) PTE. LTD. is the Singapore Dollars (SGD).
Who is MOONS' INDUSTRIES (SOUTH-EAST ASIA) PTE. LTD. governed by?
MOONS' INDUSTRIES (SOUTH-EAST ASIA) PTE. LTD. 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 "MOONS' INDUSTRIES (SOUTH-EAST ASIA) PTE. LTD.". If you find this business dealing with regulated products, please further check that MOONS' INDUSTRIES (SOUTH-EAST ASIA) PTE. LTD. is correctly licenced by the local authority.
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