SINEO ENTERPRISES PTE LTD
Singapore
09 December 1996
199608776M
SGD
Business Description
SINEO ENTERPRISES PTE LTD is registered as a business entity on 09 December 1996 (28.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 199608776M. The business official address is located at 4 Woodlands Street 12 #02-54, Singapore 738623 in the primary industry of 66126: Money-changing Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 December and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 350,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SINEO ENTERPRISES PTE LTD has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,710, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The appointment of ROBIN CHIA & CO. 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.
SINEO ENTERPRISES 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 10,710
Good Payment Sum
17
Good Payment Count
2023-09-21
Latest Report Date
Good
Latest Report Rating
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Legal Name
SINEO ENTERPRISES PTE LTD
Registered Business Number / UEN
199608776M
Postal Address
4 WOODLANDS STREET 12 #02-54, SINGAPORE 738623
Officially Founded
09 DECEMBER 1996
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66126 - MONEY-CHANGING SERVICES
47742 - RETAIL SALE OF HANDICRAFTS, COLLECTIBLES AND GIFTS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 350,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of SINEO ENTERPRISES PTE LTD? Is it still in business?
"SINEO ENTERPRISES PTE LTD" is the legal full name of the business with the registered number 199608776M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SINEO ENTERPRISES PTE LTD?
The credit profile of SINEO ENTERPRISES PTE LTD is assessed with the payment rating of "A", find out more.
When did SINEO ENTERPRISES PTE LTD register as a business?
SINEO ENTERPRISES PTE LTD started business on 09 December 1996.
Where is SINEO ENTERPRISES PTE LTD located?
The address of SINEO ENTERPRISES PTE LTD is 4 WOODLANDS STREET 12 #02-54, SINGAPORE 738623.
What is the base currency of SINEO ENTERPRISES PTE LTD?
The default trading currency of SINEO ENTERPRISES PTE LTD is the Singapore Dollars (SGD).
Who is SINEO ENTERPRISES PTE LTD governed by?
SINEO ENTERPRISES 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 "SINEO ENTERPRISES PTE LTD". If you find this business dealing with regulated products, please further check that SINEO ENTERPRISES PTE LTD is correctly licenced by the local authority.
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