SINOASIA INTERNATIONAL ENERGY PTE. LTD.

Singapore

16 July 2012

201217502W

SGD

Active
Verified

Business Description

SINOASIA INTERNATIONAL ENERGY PTE. LTD. is registered as a business entity on 16 July 2012 (12.6 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) 201217502W. The business official address is located at 504a Montreal Drive #09-50, Montreal Spring, Singapore 751504 with main trading activity as Wholesale And Retail Of Gold And Related Products in the primary industry of 66123: Gold Bullion Brokers And Dealers 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 1, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SINOASIA INTERNATIONAL ENERGY PTE. LTD. has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,954, 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 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.

SINOASIA INTERNATIONAL ENERGY 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 8,954

Good Payment Sum

11

Good Payment Count

2023-08-10

Latest Report Date

Good

Latest Report Rating

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Legal Name

SINOASIA INTERNATIONAL ENERGY PTE. LTD.

Registered Business Number / UEN

201217502W

Postal Address

504A MONTREAL DRIVE #09-50, MONTREAL SPRING, SINGAPORE 751504

Officially Founded

16 JULY 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66123 - GOLD BULLION BROKERS AND DEALERS

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1

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 SINOASIA INTERNATIONAL ENERGY PTE. LTD.? Is it still in business?

"SINOASIA INTERNATIONAL ENERGY PTE. LTD." is the legal full name of the business with the registered number 201217502W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SINOASIA INTERNATIONAL ENERGY PTE. LTD.?

The credit profile of SINOASIA INTERNATIONAL ENERGY PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SINOASIA INTERNATIONAL ENERGY PTE. LTD. register as a business?

SINOASIA INTERNATIONAL ENERGY PTE. LTD. started business on 16 July 2012.

Where is SINOASIA INTERNATIONAL ENERGY PTE. LTD. located?

The address of SINOASIA INTERNATIONAL ENERGY PTE. LTD. is 504A MONTREAL DRIVE #09-50, MONTREAL SPRING, SINGAPORE 751504.

What is the base currency of SINOASIA INTERNATIONAL ENERGY PTE. LTD.?

The default trading currency of SINOASIA INTERNATIONAL ENERGY PTE. LTD. is the Singapore Dollars (SGD).

Who is SINOASIA INTERNATIONAL ENERGY PTE. LTD. governed by?

SINOASIA INTERNATIONAL ENERGY 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 "SINOASIA INTERNATIONAL ENERGY PTE. LTD.". If you find this business dealing with regulated products, please further check that SINOASIA INTERNATIONAL ENERGY 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.