SCANNPAY PTE. LTD.
Singapore
29 January 2010
201002304D
SGD
Business Description
SCANNPAY PTE. LTD. is registered as a business entity on 29 January 2010 (15.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 201002304D. The business official address is located at 14 Robinson Road #13-00, Far East Finance Building, Singapore 48545 with main trading activity as Stored Value Facility Provider And/or Providing Online Payment Services 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 30 November and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 155,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SCANNPAY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 RAFFLES 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.
SCANNPAY 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
SCANNPAY PTE. LTD.
Registered Business Number / UEN
201002304D
Postal Address
14 ROBINSON ROAD #13-00, FAR EAST FINANCE BUILDING, SINGAPORE 48545
Officially Founded
29 JANUARY 2010
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 155,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of SCANNPAY PTE. LTD.? Is it still in business?
"SCANNPAY PTE. LTD." is the legal full name of the business with the registered number 201002304D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SCANNPAY PTE. LTD.?
The credit profile of SCANNPAY PTE. LTD. is assessed with the payment rating of "D", find out more.
When did SCANNPAY PTE. LTD. register as a business?
SCANNPAY PTE. LTD. started business on 29 January 2010.
Where is SCANNPAY PTE. LTD. located?
The address of SCANNPAY PTE. LTD. is 14 ROBINSON ROAD #13-00, FAR EAST FINANCE BUILDING, SINGAPORE 48545.
What is the base currency of SCANNPAY PTE. LTD.?
The default trading currency of SCANNPAY PTE. LTD. is the Singapore Dollars (SGD).
Who is SCANNPAY PTE. LTD. governed by?
SCANNPAY 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 "SCANNPAY PTE. LTD.". If you find this business dealing with regulated products, please further check that SCANNPAY PTE. LTD. is correctly licenced by the local authority.
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