RAKUTEN ZAIMU MANAGEMENT SINGAPORE PTE. LTD.

Singapore

21 May 2020

202014136K

SGD

Inactive
Verified

Business Description

RAKUTEN ZAIMU MANAGEMENT SINGAPORE PTE. LTD. is registered as a business entity on 21 May 2020 (4.6 years ago) structured as a 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) 202014136K. The business official address is located at 138 Market Street #32-01, Capitagreen, Singapore 48946 in the primary industry of 82999: Other Business Support Service Activities (e.g. Administration Of Loyalty Programmes) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 November and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is JPY 24,484,819,308, with preference share capital of JPY 0, and other share capital at JPY 0.

In the past 365 days, RAKUTEN ZAIMU MANAGEMENT SINGAPORE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 ERNST & YOUNG 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.

RAKUTEN ZAIMU MANAGEMENT SINGAPORE 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

RAKUTEN ZAIMU MANAGEMENT SINGAPORE PTE. LTD.

Registered Business Number / UEN

202014136K

Postal Address

138 MARKET STREET #32-01, CAPITAGREEN, SINGAPORE 48946

Officially Founded

21 MAY 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

JPY 24,484,819,308

Preference share Capital

JPY 0

Other Share Capital

JPY 0

Formerly Known as

-

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 RAKUTEN ZAIMU MANAGEMENT SINGAPORE PTE. LTD.? Is it still in business?

"RAKUTEN ZAIMU MANAGEMENT SINGAPORE PTE. LTD." is the legal full name of the business with the registered number 202014136K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of RAKUTEN ZAIMU MANAGEMENT SINGAPORE PTE. LTD.?

The credit profile of RAKUTEN ZAIMU MANAGEMENT SINGAPORE PTE. LTD. is assessed with the payment rating of "D", find out more.

When did RAKUTEN ZAIMU MANAGEMENT SINGAPORE PTE. LTD. register as a business?

RAKUTEN ZAIMU MANAGEMENT SINGAPORE PTE. LTD. started business on 21 May 2020.

Where is RAKUTEN ZAIMU MANAGEMENT SINGAPORE PTE. LTD. located?

The address of RAKUTEN ZAIMU MANAGEMENT SINGAPORE PTE. LTD. is 138 MARKET STREET #32-01, CAPITAGREEN, SINGAPORE 48946.

What is the base currency of RAKUTEN ZAIMU MANAGEMENT SINGAPORE PTE. LTD.?

The default trading currency of RAKUTEN ZAIMU MANAGEMENT SINGAPORE PTE. LTD. is the Singapore Dollars (SGD).

Who is RAKUTEN ZAIMU MANAGEMENT SINGAPORE PTE. LTD. governed by?

RAKUTEN ZAIMU MANAGEMENT SINGAPORE 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 "RAKUTEN ZAIMU MANAGEMENT SINGAPORE PTE. LTD.". If you find this business dealing with regulated products, please further check that RAKUTEN ZAIMU MANAGEMENT SINGAPORE 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.