SUNNY & ASSOCIATES PTE. LTD.
Singapore
04 June 2010
201011950M
SGD
Business Description
SUNNY & ASSOCIATES PTE. LTD. is registered as a business entity on 04 June 2010 (14.5 years ago) structured as a 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) 201011950M. The business official address is located at 1 Kim Seng Promenade #15-12, Great World City, Singapore 237994 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 04 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 6, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, SUNNY & ASSOCIATES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
SUNNY & ASSOCIATES 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
SUNNY & ASSOCIATES PTE. LTD.
Registered Business Number / UEN
201011950M
Postal Address
1 KIM SENG PROMENADE #15-12, GREAT WORLD CITY, SINGAPORE 237994
Officially Founded
04 JUNE 2010
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 6
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 SUNNY & ASSOCIATES PTE. LTD.? Is it still in business?
"SUNNY & ASSOCIATES PTE. LTD." is the legal full name of the business with the registered number 201011950M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SUNNY & ASSOCIATES PTE. LTD.?
The credit profile of SUNNY & ASSOCIATES PTE. LTD. is assessed with the payment rating of "D", find out more.
When did SUNNY & ASSOCIATES PTE. LTD. register as a business?
SUNNY & ASSOCIATES PTE. LTD. started business on 04 June 2010.
Where is SUNNY & ASSOCIATES PTE. LTD. located?
The address of SUNNY & ASSOCIATES PTE. LTD. is 1 KIM SENG PROMENADE #15-12, GREAT WORLD CITY, SINGAPORE 237994.
What is the base currency of SUNNY & ASSOCIATES PTE. LTD.?
The default trading currency of SUNNY & ASSOCIATES PTE. LTD. is the Singapore Dollars (SGD).
Who is SUNNY & ASSOCIATES PTE. LTD. governed by?
SUNNY & ASSOCIATES PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "SUNNY & ASSOCIATES PTE. LTD.". If you find this business dealing with regulated products, please further check that SUNNY & ASSOCIATES 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.