ROBIN REMITTANCE TRADING CENTRE

Singapore

27 April 2000

52918613J

SGD

Inactive
Verified

Business Description

ROBIN REMITTANCE TRADING CENTRE is registered as a business entity on 27 April 2000 (24.8 years ago) structured as a Partnership with 4 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) 52918613J. The business official address is located at 304 Orchard Road #03-14, Lucky Plaza, Singapore 238863 in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding Activities 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 27 April and is no longer operational with the status of 'Cancelled'.

In the past 365 days, ROBIN REMITTANCE TRADING CENTRE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

ROBIN REMITTANCE TRADING CENTRE 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

ROBIN REMITTANCE TRADING CENTRE

Registered Business Number / UEN

52918613J

Postal Address

304 ORCHARD ROAD #03-14, LUCKY PLAZA, SINGAPORE 238863

Officially Founded

27 APRIL 2000

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

47733 - RETAIL SALE OF WATCHES AND CLOCKS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of ROBIN REMITTANCE TRADING CENTRE? Is it still in business?

"ROBIN REMITTANCE TRADING CENTRE" is the legal full name of the business with the registered number 52918613J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ROBIN REMITTANCE TRADING CENTRE?

The credit profile of ROBIN REMITTANCE TRADING CENTRE is assessed with the payment rating of "D", find out more.

When did ROBIN REMITTANCE TRADING CENTRE register as a business?

ROBIN REMITTANCE TRADING CENTRE started business on 27 April 2000.

Where is ROBIN REMITTANCE TRADING CENTRE located?

The address of ROBIN REMITTANCE TRADING CENTRE is 304 ORCHARD ROAD #03-14, LUCKY PLAZA, SINGAPORE 238863.

What is the base currency of ROBIN REMITTANCE TRADING CENTRE?

The default trading currency of ROBIN REMITTANCE TRADING CENTRE is the Singapore Dollars (SGD).

Who is ROBIN REMITTANCE TRADING CENTRE governed by?

ROBIN REMITTANCE TRADING CENTRE 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 "ROBIN REMITTANCE TRADING CENTRE". If you find this business dealing with regulated products, please further check that ROBIN REMITTANCE TRADING CENTRE 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.