RAFFLES GOLD REFINERY PTE. LTD.
Singapore
07 February 2013
201303796E
SGD
Business Description
RAFFLES GOLD REFINERY PTE. LTD. is registered as a business entity on 07 February 2013 (12.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 201303796E. The business official address is located at 115a Commonwealth Drive #01-03, Tanglin Halt Industrial Estate, Singapore 149596 in the primary industry of 24209: Manufacture Of Basic Precious And Non-ferrous Metals N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 07 September and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, RAFFLES GOLD REFINERY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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 GOLD REFINERY 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
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Latest Report Date
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Legal Name
RAFFLES GOLD REFINERY PTE. LTD.
Registered Business Number / UEN
201303796E
Postal Address
115A COMMONWEALTH DRIVE #01-03, TANGLIN HALT INDUSTRIAL ESTATE, SINGAPORE 149596
Officially Founded
07 FEBRUARY 2013
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
24209 - MANUFACTURE OF BASIC PRECIOUS AND NON-FERROUS METALS N.E.C.
32119 - MANUFACTURE OF JEWELLERY AND RELATED ARTICLES N.E.C. (EXCEPT COSTUME JEWELLERY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100
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 RAFFLES GOLD REFINERY PTE. LTD.? Is it still in business?
"RAFFLES GOLD REFINERY PTE. LTD." is the legal full name of the business with the registered number 201303796E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of RAFFLES GOLD REFINERY PTE. LTD.?
The credit profile of RAFFLES GOLD REFINERY PTE. LTD. is assessed with the payment rating of "D", find out more.
When did RAFFLES GOLD REFINERY PTE. LTD. register as a business?
RAFFLES GOLD REFINERY PTE. LTD. started business on 07 February 2013.
Where is RAFFLES GOLD REFINERY PTE. LTD. located?
The address of RAFFLES GOLD REFINERY PTE. LTD. is 115A COMMONWEALTH DRIVE #01-03, TANGLIN HALT INDUSTRIAL ESTATE, SINGAPORE 149596.
What is the base currency of RAFFLES GOLD REFINERY PTE. LTD.?
The default trading currency of RAFFLES GOLD REFINERY PTE. LTD. is the Singapore Dollars (SGD).
Who is RAFFLES GOLD REFINERY PTE. LTD. governed by?
RAFFLES GOLD REFINERY 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 GOLD REFINERY PTE. LTD.". If you find this business dealing with regulated products, please further check that RAFFLES GOLD REFINERY PTE. LTD. is correctly licenced by the local authority.
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