SHINES INSURANCE AGENCY PTE. LTD.
Singapore
08 April 2013
201309311H
SGD
Business Description
SHINES INSURANCE AGENCY PTE. LTD. is registered as a business entity on 08 April 2013 (12.0 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) 201309311H. The business official address is located at 116 Lavender Street #04-02, Pek Chuan Building, Singapore 338730 in the primary industry of 65124: General Insurance (except Marine And Import, Export & Credit Insurance)- using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SHINES INSURANCE PTE. LTD.. The business annual account filing date falls on 08 November and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 25,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SHINES INSURANCE AGENCY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
SHINES INSURANCE AGENCY PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
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Latest Report Date
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Legal Name
SHINES INSURANCE AGENCY PTE. LTD.
Registered Business Number / UEN
201309311H
Postal Address
116 LAVENDER STREET #04-02, PEK CHUAN BUILDING, SINGAPORE 338730
Officially Founded
08 APRIL 2013
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
65124 - GENERAL INSURANCE (EXCEPT MARINE AND IMPORT, EXPORT & CREDIT INSURANCE)-
66221 - INSURANCE AGENCIES AND AGENTS (INCLUDING FINANCIAL PLANNING SERVICES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 25,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
SHINES INSURANCE 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 SHINES INSURANCE AGENCY PTE. LTD.? Is it still in business?
"SHINES INSURANCE AGENCY PTE. LTD." is the legal full name of the business with the registered number 201309311H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SHINES INSURANCE AGENCY PTE. LTD.?
The credit profile of SHINES INSURANCE AGENCY PTE. LTD. is assessed with the payment rating of "D", find out more.
When did SHINES INSURANCE AGENCY PTE. LTD. register as a business?
SHINES INSURANCE AGENCY PTE. LTD. started business on 08 April 2013.
Where is SHINES INSURANCE AGENCY PTE. LTD. located?
The address of SHINES INSURANCE AGENCY PTE. LTD. is 116 LAVENDER STREET #04-02, PEK CHUAN BUILDING, SINGAPORE 338730.
What is the base currency of SHINES INSURANCE AGENCY PTE. LTD.?
The default trading currency of SHINES INSURANCE AGENCY PTE. LTD. is the Singapore Dollars (SGD).
Who is SHINES INSURANCE AGENCY PTE. LTD. governed by?
SHINES INSURANCE AGENCY 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 "SHINES INSURANCE AGENCY PTE. LTD.". If you find this business dealing with regulated products, please further check that SHINES INSURANCE AGENCY PTE. LTD. is correctly licenced by the local authority.
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