SPM REFINERY PTE. LTD.

Singapore

12 February 1999

199900780Z

SGD

Active
Verified

Business Description

SPM REFINERY PTE. LTD. is registered as a business entity on 12 February 1999 (26.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 7 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) 199900780Z. The business official address is located at 511 Guillemard Road #02-04/05, Grandlink Square, Singapore 399849 with main trading activity as Refining Of Gold,silver And Other Precious Metal in the primary industry of 24202: Manufacture Of Non-ferrous Metal Alloys 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 October and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1,500,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SPM REFINERY PTE. LTD. has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-25 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,346, 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 NLA DFK ASSURANCE 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.

SPM REFINERY 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 2,346

Good Payment Sum

3

Good Payment Count

2023-08-25

Latest Report Date

Good

Latest Report Rating

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Legal Name

SPM REFINERY PTE. LTD.

Registered Business Number / UEN

199900780Z

Postal Address

511 GUILLEMARD ROAD #02-04/05, GRANDLINK SQUARE, SINGAPORE 399849

Officially Founded

12 FEBRUARY 1999

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

24202 - MANUFACTURE OF NON-FERROUS METAL ALLOYS

24209 - MANUFACTURE OF BASIC PRECIOUS AND NON-FERROUS METALS N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,500,000

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 SPM REFINERY PTE. LTD.? Is it still in business?

"SPM REFINERY PTE. LTD." is the legal full name of the business with the registered number 199900780Z. It is still active and opertional as a business.

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

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

When did SPM REFINERY PTE. LTD. register as a business?

SPM REFINERY PTE. LTD. started business on 12 February 1999.

Where is SPM REFINERY PTE. LTD. located?

The address of SPM REFINERY PTE. LTD. is 511 GUILLEMARD ROAD #02-04/05, GRANDLINK SQUARE, SINGAPORE 399849.

What is the base currency of SPM REFINERY PTE. LTD.?

The default trading currency of SPM REFINERY PTE. LTD. is the Singapore Dollars (SGD).

Who is SPM REFINERY PTE. LTD. governed by?

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