OPAL TRADE ENTERPRISE

Singapore

26 January 1989

40507600B

SGD

Active
Verified

Business Description

OPAL TRADE ENTERPRISE is registered as a business entity on 26 January 1989 (36.1 years ago) structured as a Partnership 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) 40507600B. The business official address is located at 16 Collyer Quay #03-31, Winchester Hse, Singapore 49318 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 legal name has undergone change(s) and is previously known as OPAL TRADE. The business annual account filing date falls on 26 January and is no longer operational with the status of 'na'.

In the past 365 days, OPAL TRADE ENTERPRISE 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

OPAL TRADE ENTERPRISE 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

OPAL TRADE ENTERPRISE

Registered Business Number / UEN

40507600B

Postal Address

16 COLLYER QUAY #03-31, WINCHESTER HSE, SINGAPORE 49318

Officially Founded

26 JANUARY 1989

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

64924 - MONEY-LENDING

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

OPAL TRADE

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of OPAL TRADE ENTERPRISE? Is it still in business?

"OPAL TRADE ENTERPRISE" is the legal full name of the business with the registered number 40507600B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of OPAL TRADE ENTERPRISE?

The credit profile of OPAL TRADE ENTERPRISE is assessed with the payment rating of "A", find out more.

When did OPAL TRADE ENTERPRISE register as a business?

OPAL TRADE ENTERPRISE started business on 26 January 1989.

Where is OPAL TRADE ENTERPRISE located?

The address of OPAL TRADE ENTERPRISE is 16 COLLYER QUAY #03-31, WINCHESTER HSE, SINGAPORE 49318.

What is the base currency of OPAL TRADE ENTERPRISE?

The default trading currency of OPAL TRADE ENTERPRISE is the Singapore Dollars (SGD).

Who is OPAL TRADE ENTERPRISE governed by?

OPAL TRADE ENTERPRISE 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 "OPAL TRADE ENTERPRISE". If you find this business dealing with regulated products, please further check that OPAL TRADE ENTERPRISE 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.