OCEAN MONEY EXCHANGE PTE. LTD.

Singapore

11 May 2012

201211797W

SGD

Inactive
Verified

Business Description

OCEAN MONEY EXCHANGE PTE. LTD. is registered as a business entity on 11 May 2012 (12.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 201211797W. The business official address is located at 14 Chestnut Gardens Singapore 679239 with main trading activity as Money-changing Services in the primary industry of 66126: Money-changing Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 11 December and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, OCEAN MONEY EXCHANGE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of HAJAMAIDEEN & CO. 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.

OCEAN MONEY EXCHANGE 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

OCEAN MONEY EXCHANGE PTE. LTD.

Registered Business Number / UEN

201211797W

Postal Address

14 CHESTNUT GARDENS SINGAPORE 679239

Officially Founded

11 MAY 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66126 - MONEY-CHANGING SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

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 OCEAN MONEY EXCHANGE PTE. LTD.? Is it still in business?

"OCEAN MONEY EXCHANGE PTE. LTD." is the legal full name of the business with the registered number 201211797W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of OCEAN MONEY EXCHANGE PTE. LTD.?

The credit profile of OCEAN MONEY EXCHANGE PTE. LTD. is assessed with the payment rating of "D", find out more.

When did OCEAN MONEY EXCHANGE PTE. LTD. register as a business?

OCEAN MONEY EXCHANGE PTE. LTD. started business on 11 May 2012.

Where is OCEAN MONEY EXCHANGE PTE. LTD. located?

The address of OCEAN MONEY EXCHANGE PTE. LTD. is 14 CHESTNUT GARDENS SINGAPORE 679239.

What is the base currency of OCEAN MONEY EXCHANGE PTE. LTD.?

The default trading currency of OCEAN MONEY EXCHANGE PTE. LTD. is the Singapore Dollars (SGD).

Who is OCEAN MONEY EXCHANGE PTE. LTD. governed by?

OCEAN MONEY EXCHANGE 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 "OCEAN MONEY EXCHANGE PTE. LTD.". If you find this business dealing with regulated products, please further check that OCEAN MONEY EXCHANGE 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.