RAFFLES VICTORIA PTE. LTD.

Singapore

28 August 2003

200308356M

SGD

Inactive
Verified

Business Description

RAFFLES VICTORIA PTE. LTD. is registered as a business entity on 28 August 2003 (21.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 200308356M. The business official address is located at 629 Aljunied Road #06-06, Cititech Industrial Building, Singapore 389838 with main trading activity as Import And Export Construction Material in the primary industry of 65123: Import, Export And Credit Insurance using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as MITAS TECHNOLOGIES PTE. LTD.. The business annual account filing date falls on 15 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 60,000, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

Registered Business Number / UEN

200308356M

Postal Address

629 ALJUNIED ROAD #06-06, CITITECH INDUSTRIAL BUILDING, SINGAPORE 389838

Officially Founded

28 AUGUST 2003

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

65123 - IMPORT, EXPORT AND CREDIT INSURANCE

46411 - WHOLESALE OF TEXTILES AND LEATHERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 60,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

MITAS TECHNOLOGIES PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

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

"RAFFLES VICTORIA PTE. LTD." is the legal full name of the business with the registered number 200308356M. It is still active and opertional as a business.

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

The credit profile of RAFFLES VICTORIA PTE. LTD. is assessed with the payment rating of "D", find out more.

When did RAFFLES VICTORIA PTE. LTD. register as a business?

RAFFLES VICTORIA PTE. LTD. started business on 28 August 2003.

Where is RAFFLES VICTORIA PTE. LTD. located?

The address of RAFFLES VICTORIA PTE. LTD. is 629 ALJUNIED ROAD #06-06, CITITECH INDUSTRIAL BUILDING, SINGAPORE 389838.

What is the base currency of RAFFLES VICTORIA PTE. LTD.?

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

Who is RAFFLES VICTORIA PTE. LTD. governed by?

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