ORIENTAL XCHANGE

Singapore

12 March 2004

53016026M

SGD

Active
Verified

Business Description

ORIENTAL XCHANGE is registered as a business entity on 12 March 2004 (20.8 years ago) structured as a Sole Proprietor 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) 53016026M. The business official address is located at 160 Orchard Road #01-01, Orchard Point, Singapore 238842 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 12 March and is no longer operational with the status of 'na'.

In the past 365 days, ORIENTAL XCHANGE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

ORIENTAL XCHANGE 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

ORIENTAL XCHANGE

Registered Business Number / UEN

53016026M

Postal Address

160 ORCHARD ROAD #01-01, ORCHARD POINT, SINGAPORE 238842

Officially Founded

12 MARCH 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66126 - MONEY-CHANGING SERVICES

46474 - WHOLESALE OF BOOKS AND MAGAZINES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of ORIENTAL XCHANGE? Is it still in business?

"ORIENTAL XCHANGE" is the legal full name of the business with the registered number 53016026M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ORIENTAL XCHANGE?

The credit profile of ORIENTAL XCHANGE is assessed with the payment rating of "A", find out more.

When did ORIENTAL XCHANGE register as a business?

ORIENTAL XCHANGE started business on 12 March 2004.

Where is ORIENTAL XCHANGE located?

The address of ORIENTAL XCHANGE is 160 ORCHARD ROAD #01-01, ORCHARD POINT, SINGAPORE 238842.

What is the base currency of ORIENTAL XCHANGE?

The default trading currency of ORIENTAL XCHANGE is the Singapore Dollars (SGD).

Who is ORIENTAL XCHANGE governed by?

ORIENTAL XCHANGE 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 "ORIENTAL XCHANGE". If you find this business dealing with regulated products, please further check that ORIENTAL XCHANGE 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.