SINGAPORE GOLD EXCHANGE PTE. LTD.

Singapore

01 March 2012

201205194E

SGD

Inactive
Verified

Business Description

SINGAPORE GOLD EXCHANGE PTE. LTD. is registered as a business entity on 01 March 2012 (12.9 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) 201205194E. The business official address is located at 460 Alexandra Road #14-04, Psa Building, Singapore 119963 with main trading activity as Trading Of Gold And Precious Metals in the primary industry of 46411: Wholesale Of Textiles And Leathers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 27 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 1, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, SINGAPORE GOLD EXCHANGE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

SINGAPORE GOLD EXCHANGE 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

SINGAPORE GOLD EXCHANGE PTE. LTD.

Registered Business Number / UEN

201205194E

Postal Address

460 ALEXANDRA ROAD #14-04, PSA BUILDING, SINGAPORE 119963

Officially Founded

01 MARCH 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46411 - WHOLESALE OF TEXTILES AND LEATHERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 1

Preference share Capital

USD 0

Other Share Capital

USD 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 SINGAPORE GOLD EXCHANGE PTE. LTD.? Is it still in business?

"SINGAPORE GOLD EXCHANGE PTE. LTD." is the legal full name of the business with the registered number 201205194E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SINGAPORE GOLD EXCHANGE PTE. LTD.?

The credit profile of SINGAPORE GOLD EXCHANGE PTE. LTD. is assessed with the payment rating of "D", find out more.

When did SINGAPORE GOLD EXCHANGE PTE. LTD. register as a business?

SINGAPORE GOLD EXCHANGE PTE. LTD. started business on 01 March 2012.

Where is SINGAPORE GOLD EXCHANGE PTE. LTD. located?

The address of SINGAPORE GOLD EXCHANGE PTE. LTD. is 460 ALEXANDRA ROAD #14-04, PSA BUILDING, SINGAPORE 119963.

What is the base currency of SINGAPORE GOLD EXCHANGE PTE. LTD.?

The default trading currency of SINGAPORE GOLD EXCHANGE PTE. LTD. is the Singapore Dollars (SGD).

Who is SINGAPORE GOLD EXCHANGE PTE. LTD. governed by?

SINGAPORE GOLD EXCHANGE 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 "SINGAPORE GOLD EXCHANGE PTE. LTD.". If you find this business dealing with regulated products, please further check that SINGAPORE GOLD EXCHANGE 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.