RAFFLES CLUB INTERNATIONAL PTE. LTD.

Singapore

03 July 2003

200306275Z

SGD

Active
Verified

Business Description

RAFFLES CLUB INTERNATIONAL PTE. LTD. is registered as a business entity on 03 July 2003 (21.6 years ago) structured as a 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) 200306275Z. The business official address is located at 190 Middle Road #16-01, Fortune Centre, Singapore 188979 in the primary industry of 94993: Associations For Hobbies, Recreational, Cultural And Extra-curricular Activities (eg Scouts/girl Guides Association, Book Clubs And Photo, Music, Art And Craft Clubs) 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 currently operational with the status of 'Live Company'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, RAFFLES CLUB INTERNATIONAL PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-25 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,283, 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 currently active, it also signals positive financial standing. 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.

RAFFLES CLUB INTERNATIONAL 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 5,283

Good Payment Sum

9

Good Payment Count

2023-07-25

Latest Report Date

Good

Latest Report Rating

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Legal Name

RAFFLES CLUB INTERNATIONAL PTE. LTD.

Registered Business Number / UEN

200306275Z

Postal Address

190 MIDDLE ROAD #16-01, FORTUNE CENTRE, SINGAPORE 188979

Officially Founded

03 JULY 2003

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

94993 - ASSOCIATIONS FOR HOBBIES, RECREATIONAL, CULTURAL AND EXTRA-CURRICULAR ACTIVITIES (EG SCOUTS/GIRL GUIDES ASSOCIATION, BOOK CLUBS AND PHOTO, MUSIC, ART AND CRAFT CLUBS)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of RAFFLES CLUB INTERNATIONAL PTE. LTD.? Is it still in business?

"RAFFLES CLUB INTERNATIONAL PTE. LTD." is the legal full name of the business with the registered number 200306275Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of RAFFLES CLUB INTERNATIONAL PTE. LTD.?

The credit profile of RAFFLES CLUB INTERNATIONAL PTE. LTD. is assessed with the payment rating of "A", find out more.

When did RAFFLES CLUB INTERNATIONAL PTE. LTD. register as a business?

RAFFLES CLUB INTERNATIONAL PTE. LTD. started business on 03 July 2003.

Where is RAFFLES CLUB INTERNATIONAL PTE. LTD. located?

The address of RAFFLES CLUB INTERNATIONAL PTE. LTD. is 190 MIDDLE ROAD #16-01, FORTUNE CENTRE, SINGAPORE 188979.

What is the base currency of RAFFLES CLUB INTERNATIONAL PTE. LTD.?

The default trading currency of RAFFLES CLUB INTERNATIONAL PTE. LTD. is the Singapore Dollars (SGD).

Who is RAFFLES CLUB INTERNATIONAL PTE. LTD. governed by?

RAFFLES CLUB INTERNATIONAL 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 "RAFFLES CLUB INTERNATIONAL PTE. LTD.". If you find this business dealing with regulated products, please further check that RAFFLES CLUB INTERNATIONAL 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.