RAND REFINERY ASIA PTE. LIMITED
Singapore
21 March 2011
201106766H
SGD
Business Description
RAND REFINERY ASIA PTE. LIMITED is registered as a business entity on 21 March 2011 (13.6 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) 201106766H. The business official address is located at 50 Raffles Place #32-01, Singapore Land Tower, Singapore 48623 with main trading activity as Physical And Arbitration Bullion Trading in the primary industry of 66123: Gold Bullion Brokers And Dealers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 22 May and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is USD 198,500, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, RAND REFINERY ASIA PTE. LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 DELOITTE & TOUCHE 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.
RAND REFINERY ASIA PTE. LIMITED 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
RAND REFINERY ASIA PTE. LIMITED
Registered Business Number / UEN
201106766H
Postal Address
50 RAFFLES PLACE #32-01, SINGAPORE LAND TOWER, SINGAPORE 48623
Officially Founded
21 MARCH 2011
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66123 - GOLD BULLION BROKERS AND DEALERS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 198,500
Preference share Capital
USD 0
Other Share Capital
USD 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 RAND REFINERY ASIA PTE. LIMITED? Is it still in business?
"RAND REFINERY ASIA PTE. LIMITED" is the legal full name of the business with the registered number 201106766H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of RAND REFINERY ASIA PTE. LIMITED?
The credit profile of RAND REFINERY ASIA PTE. LIMITED is assessed with the payment rating of "D", find out more.
When did RAND REFINERY ASIA PTE. LIMITED register as a business?
RAND REFINERY ASIA PTE. LIMITED started business on 21 March 2011.
Where is RAND REFINERY ASIA PTE. LIMITED located?
The address of RAND REFINERY ASIA PTE. LIMITED is 50 RAFFLES PLACE #32-01, SINGAPORE LAND TOWER, SINGAPORE 48623.
What is the base currency of RAND REFINERY ASIA PTE. LIMITED?
The default trading currency of RAND REFINERY ASIA PTE. LIMITED is the Singapore Dollars (SGD).
Who is RAND REFINERY ASIA PTE. LIMITED governed by?
RAND REFINERY ASIA PTE. LIMITED 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 "RAND REFINERY ASIA PTE. LIMITED". If you find this business dealing with regulated products, please further check that RAND REFINERY ASIA PTE. LIMITED is correctly licenced by the local authority.
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