SHINES INSURANCE AGENCY PTE. LTD.

Singapore

08 April 2013

201309311H

SGD

Inactive
Verified

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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

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).

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.

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.