SHANGHAI MINING GROUP PTE. LTD.
Singapore
07 September 2017
201725505N
SGD
Business Description
SHANGHAI MINING GROUP PTE. LTD. is registered as a business entity on 07 September 2017 (7.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 201725505N. The business official address is located at 1 Coleman Street #06-06, The Adelphi, Singapore 179803 with main trading activity as Investment Holdings Company in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SUBLIME CAPITAL SINGAPORE PTE. LTD.. The business annual account filing date falls on 07 April and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SHANGHAI MINING GROUP 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
SHANGHAI MINING GROUP 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
SHANGHAI MINING GROUP PTE. LTD.
Registered Business Number / UEN
201725505N
Postal Address
1 COLEMAN STREET #06-06, THE ADELPHI, SINGAPORE 179803
Officially Founded
07 SEPTEMBER 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
66304 - PRIVATE EQUITY FIRMS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 50,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
SUBLIME CAPITAL SINGAPORE PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of SHANGHAI MINING GROUP PTE. LTD.? Is it still in business?
"SHANGHAI MINING GROUP PTE. LTD." is the legal full name of the business with the registered number 201725505N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SHANGHAI MINING GROUP PTE. LTD.?
The credit profile of SHANGHAI MINING GROUP PTE. LTD. is assessed with the payment rating of "D", find out more.
When did SHANGHAI MINING GROUP PTE. LTD. register as a business?
SHANGHAI MINING GROUP PTE. LTD. started business on 07 September 2017.
Where is SHANGHAI MINING GROUP PTE. LTD. located?
The address of SHANGHAI MINING GROUP PTE. LTD. is 1 COLEMAN STREET #06-06, THE ADELPHI, SINGAPORE 179803.
What is the base currency of SHANGHAI MINING GROUP PTE. LTD.?
The default trading currency of SHANGHAI MINING GROUP PTE. LTD. is the Singapore Dollars (SGD).
Who is SHANGHAI MINING GROUP PTE. LTD. governed by?
SHANGHAI MINING GROUP 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 "SHANGHAI MINING GROUP PTE. LTD.". If you find this business dealing with regulated products, please further check that SHANGHAI MINING GROUP PTE. LTD. is correctly licenced by the local authority.
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