NEO MOISSANITE (SINGAPORE) PTE. LTD.
Singapore
10 June 2017
201716294M
SGD
Business Description
NEO MOISSANITE (SINGAPORE) PTE. LTD. is registered as a business entity on 10 June 2017 (7.8 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) 201716294M. The business official address is located at 37 Amber Gardens #07-14, The Esta, Singapore 439969 with main trading activity as Wholesales For Diamonds, Gemstones & Moissanite in the primary industry of 46421: Wholesale Of Jewellery Made From Precious Metals And Stones using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 10 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 20,001, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, NEO MOISSANITE (SINGAPORE) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
NEO MOISSANITE (SINGAPORE) PTE. LTD. 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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Latest Report Rating
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Legal Name
NEO MOISSANITE (SINGAPORE) PTE. LTD.
Registered Business Number / UEN
201716294M
Postal Address
37 AMBER GARDENS #07-14, THE ESTA, SINGAPORE 439969
Officially Founded
10 JUNE 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES
47731 - RETAIL SALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 20,001
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 NEO MOISSANITE (SINGAPORE) PTE. LTD.? Is it still in business?
"NEO MOISSANITE (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 201716294M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of NEO MOISSANITE (SINGAPORE) PTE. LTD.?
The credit profile of NEO MOISSANITE (SINGAPORE) PTE. LTD. is assessed with the payment rating of "D", find out more.
When did NEO MOISSANITE (SINGAPORE) PTE. LTD. register as a business?
NEO MOISSANITE (SINGAPORE) PTE. LTD. started business on 10 June 2017.
Where is NEO MOISSANITE (SINGAPORE) PTE. LTD. located?
The address of NEO MOISSANITE (SINGAPORE) PTE. LTD. is 37 AMBER GARDENS #07-14, THE ESTA, SINGAPORE 439969.
What is the base currency of NEO MOISSANITE (SINGAPORE) PTE. LTD.?
The default trading currency of NEO MOISSANITE (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).
Who is NEO MOISSANITE (SINGAPORE) PTE. LTD. governed by?
NEO MOISSANITE (SINGAPORE) 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 "NEO MOISSANITE (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that NEO MOISSANITE (SINGAPORE) PTE. LTD. is correctly licenced by the local authority.
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