RAFFLES COMPANY (EUROPE) PTE. LTD.
Singapore
18 April 2005
200505191W
SGD
Business Description
RAFFLES COMPANY (EUROPE) PTE. LTD. is registered as a business entity on 18 April 2005 (19.7 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 200505191W. The business official address is located at 250 North Bridge Road #15-03/04, Raffles City Tower, Singapore 179101 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ACEZONE PTE. LTD.. The business annual account filing date falls on 26 August and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, RAFFLES COMPANY (EUROPE) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 PRICEWATERHOUSECOOPERS 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.
RAFFLES COMPANY (EUROPE) 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
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Latest Report Rating
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Legal Name
RAFFLES COMPANY (EUROPE) PTE. LTD.
Registered Business Number / UEN
200505191W
Postal Address
250 NORTH BRIDGE ROAD #15-03/04, RAFFLES CITY TOWER, SINGAPORE 179101
Officially Founded
18 APRIL 2005
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
ACEZONE PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of RAFFLES COMPANY (EUROPE) PTE. LTD.? Is it still in business?
"RAFFLES COMPANY (EUROPE) PTE. LTD." is the legal full name of the business with the registered number 200505191W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of RAFFLES COMPANY (EUROPE) PTE. LTD.?
The credit profile of RAFFLES COMPANY (EUROPE) PTE. LTD. is assessed with the payment rating of "D", find out more.
When did RAFFLES COMPANY (EUROPE) PTE. LTD. register as a business?
RAFFLES COMPANY (EUROPE) PTE. LTD. started business on 18 April 2005.
Where is RAFFLES COMPANY (EUROPE) PTE. LTD. located?
The address of RAFFLES COMPANY (EUROPE) PTE. LTD. is 250 NORTH BRIDGE ROAD #15-03/04, RAFFLES CITY TOWER, SINGAPORE 179101.
What is the base currency of RAFFLES COMPANY (EUROPE) PTE. LTD.?
The default trading currency of RAFFLES COMPANY (EUROPE) PTE. LTD. is the Singapore Dollars (SGD).
Who is RAFFLES COMPANY (EUROPE) PTE. LTD. governed by?
RAFFLES COMPANY (EUROPE) 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 "RAFFLES COMPANY (EUROPE) PTE. LTD.". If you find this business dealing with regulated products, please further check that RAFFLES COMPANY (EUROPE) PTE. LTD. is correctly licenced by the local authority.
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