SAMLIT MONEYCHANGER PTE. LTD.
Singapore
26 June 2006
200609314G
SGD
Business Description
SAMLIT MONEYCHANGER PTE. LTD. is registered as a business entity on 26 June 2006 (18.7 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) 200609314G. The business official address is located at 1 Park Road #01-36, People's Park Complex, Singapore 59108 in the primary industry of 64993: Remittance Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 150,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SAMLIT MONEYCHANGER PTE. LTD. has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,981, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The appointment of CA PRACTICE PAC 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.
SAMLIT MONEYCHANGER 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 4,981
Good Payment Sum
17
Good Payment Count
2023-04-13
Latest Report Date
Good
Latest Report Rating
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Legal Name
SAMLIT MONEYCHANGER PTE. LTD.
Registered Business Number / UEN
200609314G
Postal Address
1 PARK ROAD #01-36, PEOPLE'S PARK COMPLEX, SINGAPORE 59108
Officially Founded
26 JUNE 2006
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64993 - REMITTANCE SERVICES
66126 - MONEY-CHANGING SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 150,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of SAMLIT MONEYCHANGER PTE. LTD.? Is it still in business?
"SAMLIT MONEYCHANGER PTE. LTD." is the legal full name of the business with the registered number 200609314G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SAMLIT MONEYCHANGER PTE. LTD.?
The credit profile of SAMLIT MONEYCHANGER PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SAMLIT MONEYCHANGER PTE. LTD. register as a business?
SAMLIT MONEYCHANGER PTE. LTD. started business on 26 June 2006.
Where is SAMLIT MONEYCHANGER PTE. LTD. located?
The address of SAMLIT MONEYCHANGER PTE. LTD. is 1 PARK ROAD #01-36, PEOPLE'S PARK COMPLEX, SINGAPORE 59108.
What is the base currency of SAMLIT MONEYCHANGER PTE. LTD.?
The default trading currency of SAMLIT MONEYCHANGER PTE. LTD. is the Singapore Dollars (SGD).
Who is SAMLIT MONEYCHANGER PTE. LTD. governed by?
SAMLIT MONEYCHANGER 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 "SAMLIT MONEYCHANGER PTE. LTD.". If you find this business dealing with regulated products, please further check that SAMLIT MONEYCHANGER PTE. LTD. is correctly licenced by the local authority.
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