SANDS RESOURCES PTE. LTD.

Singapore

18 June 2012

201214951Z

SGD

Inactive
Verified

Business Description

SANDS RESOURCES PTE. LTD. is registered as a business entity on 18 June 2012 (12.7 years ago) structured as a Private Company Limited By Shares (Local Company) 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) 201214951Z. The business official address is located at 8 Wilkie Road #03-08, Wilkie Edge, Singapore 228095 in the primary industry of 49231: Freight Transport By Road using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 25 September and is no longer operational with the status of 'Dissolved - Compulsory Winding Up (Insolvency)'. 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, SANDS RESOURCES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 SPRING & ASSOCIATES 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.

SANDS RESOURCES 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

SANDS RESOURCES PTE. LTD.

Registered Business Number / UEN

201214951Z

Postal Address

8 WILKIE ROAD #03-08, WILKIE EDGE, SINGAPORE 228095

Officially Founded

18 JUNE 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

49231 - FREIGHT TRANSPORT BY ROAD

42901 - LAND RECLAMATION WORKS

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

Dissolved - Compulsory Winding Up (Insolvency)

Frequently Asked

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

"SANDS RESOURCES PTE. LTD." is the legal full name of the business with the registered number 201214951Z. It is still active and opertional as a business.

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

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

When did SANDS RESOURCES PTE. LTD. register as a business?

SANDS RESOURCES PTE. LTD. started business on 18 June 2012.

Where is SANDS RESOURCES PTE. LTD. located?

The address of SANDS RESOURCES PTE. LTD. is 8 WILKIE ROAD #03-08, WILKIE EDGE, SINGAPORE 228095.

What is the base currency of SANDS RESOURCES PTE. LTD.?

The default trading currency of SANDS RESOURCES PTE. LTD. is the Singapore Dollars (SGD).

Who is SANDS RESOURCES PTE. LTD. governed by?

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