SINGX SINGAPORE PTE. LTD.

Singapore

29 August 2015

201533243W

SGD

Active
Verified

Business Description

SINGX SINGAPORE PTE. LTD. is registered as a business entity on 29 August 2015 (9.4 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 201533243W. The business official address is located at 138 Cecil Street #04-01, Cecil Court, Singapore 69538 with main trading activity as Online Money Remittance Service in the primary industry of 63209: Online Marketplaces For Services N.e.c. using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as TRANSFER EASY PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 250,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SINGX SINGAPORE PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-25 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,207, 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 PROMPTAUDIT PAC 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.

SINGX SINGAPORE 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 9,207

Good Payment Sum

9

Good Payment Count

2023-04-25

Latest Report Date

Good

Latest Report Rating

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Legal Name

SINGX SINGAPORE PTE. LTD.

Registered Business Number / UEN

201533243W

Postal Address

138 CECIL STREET #04-01, CECIL COURT, SINGAPORE 69538

Officially Founded

29 AUGUST 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

63209 - ONLINE MARKETPLACES FOR SERVICES N.E.C.

64993 - REMITTANCE SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 250,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

TRANSFER EASY PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of SINGX SINGAPORE PTE. LTD.? Is it still in business?

"SINGX SINGAPORE PTE. LTD." is the legal full name of the business with the registered number 201533243W. It is still active and opertional as a business.

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

The credit profile of SINGX SINGAPORE PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SINGX SINGAPORE PTE. LTD. register as a business?

SINGX SINGAPORE PTE. LTD. started business on 29 August 2015.

Where is SINGX SINGAPORE PTE. LTD. located?

The address of SINGX SINGAPORE PTE. LTD. is 138 CECIL STREET #04-01, CECIL COURT, SINGAPORE 69538.

What is the base currency of SINGX SINGAPORE PTE. LTD.?

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

Who is SINGX SINGAPORE PTE. LTD. governed by?

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