POCHY MINERALS PTE. LTD.
Singapore
10 April 2006
200605111Z
SGD
Business Description
POCHY MINERALS PTE. LTD. is registered as a business entity on 10 April 2006 (19.0 years ago) structured as a Exempt 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) 200605111Z. The business official address is located at 371 Beach Road #14-11, Keypoint, Singapore 199597 with main trading activity as Mining, Extraction & General Trading In Metals, Ores And Minerals in the primary industry of 8900: Other Mining And Quarrying 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 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, POCHY MINERALS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 WONG MUN PIAW & 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.
POCHY MINERALS 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
POCHY MINERALS PTE. LTD.
Registered Business Number / UEN
200605111Z
Postal Address
371 BEACH ROAD #14-11, KEYPOINT, SINGAPORE 199597
Officially Founded
10 APRIL 2006
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
8900 - OTHER MINING AND QUARRYING
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 10,000
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 POCHY MINERALS PTE. LTD.? Is it still in business?
"POCHY MINERALS PTE. LTD." is the legal full name of the business with the registered number 200605111Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of POCHY MINERALS PTE. LTD.?
The credit profile of POCHY MINERALS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did POCHY MINERALS PTE. LTD. register as a business?
POCHY MINERALS PTE. LTD. started business on 10 April 2006.
Where is POCHY MINERALS PTE. LTD. located?
The address of POCHY MINERALS PTE. LTD. is 371 BEACH ROAD #14-11, KEYPOINT, SINGAPORE 199597.
What is the base currency of POCHY MINERALS PTE. LTD.?
The default trading currency of POCHY MINERALS PTE. LTD. is the Singapore Dollars (SGD).
Who is POCHY MINERALS PTE. LTD. governed by?
POCHY MINERALS 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 "POCHY MINERALS PTE. LTD.". If you find this business dealing with regulated products, please further check that POCHY MINERALS PTE. LTD. is correctly licenced by the local authority.
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