ONECARD GROUP PTE. LTD.

Singapore

11 August 2004

200410094H

SGD

Inactive
Verified

Business Description

ONECARD GROUP PTE. LTD. is registered as a business entity on 11 August 2004 (20.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 7 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) 200410094H. The business official address is located at 36 Ean Kiam Place Singapore 429121 with main trading activity as Building A Merchant Network In Singapore And Provide Marketing Services in the primary industry of 70201: Management Consultancy 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 31 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 57,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, ONECARD GROUP 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 RSM CHIO LIM 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.

ONECARD GROUP 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

ONECARD GROUP PTE. LTD.

Registered Business Number / UEN

200410094H

Postal Address

36 EAN KIAM PLACE SINGAPORE 429121

Officially Founded

11 AUGUST 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 57,000

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 ONECARD GROUP PTE. LTD.? Is it still in business?

"ONECARD GROUP PTE. LTD." is the legal full name of the business with the registered number 200410094H. It is still active and opertional as a business.

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

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

When did ONECARD GROUP PTE. LTD. register as a business?

ONECARD GROUP PTE. LTD. started business on 11 August 2004.

Where is ONECARD GROUP PTE. LTD. located?

The address of ONECARD GROUP PTE. LTD. is 36 EAN KIAM PLACE SINGAPORE 429121.

What is the base currency of ONECARD GROUP PTE. LTD.?

The default trading currency of ONECARD GROUP PTE. LTD. is the Singapore Dollars (SGD).

Who is ONECARD GROUP PTE. LTD. governed by?

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