SIS GOLD EXCHANGE

Singapore

14 January 2013

53229538B

SGD

Inactive
Verified

Business Description

SIS GOLD EXCHANGE is registered as a business entity on 14 January 2013 (12.2 years ago) structured as a Sole Proprietor with 1 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) 53229538B. The business official address is located at 640 Rowell Road #03-70, Singapore 200640 with main trading activity as To Buy And Sell Gold Bars 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 14 January and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SIS GOLD EXCHANGE 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

SIS GOLD EXCHANGE

Registered Business Number / UEN

53229538B

Postal Address

640 ROWELL ROAD #03-70, SINGAPORE 200640

Officially Founded

14 JANUARY 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66123 - GOLD BULLION BROKERS AND DEALERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

What is the legal name and registration number of SIS GOLD EXCHANGE? Is it still in business?

"SIS GOLD EXCHANGE" is the legal full name of the business with the registered number 53229538B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SIS GOLD EXCHANGE?

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

When did SIS GOLD EXCHANGE register as a business?

SIS GOLD EXCHANGE started business on 14 January 2013.

Where is SIS GOLD EXCHANGE located?

The address of SIS GOLD EXCHANGE is 640 ROWELL ROAD #03-70, SINGAPORE 200640.

What is the base currency of SIS GOLD EXCHANGE?

The default trading currency of SIS GOLD EXCHANGE is the Singapore Dollars (SGD).

Who is SIS GOLD EXCHANGE governed by?

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