SWAP MY MONEY PTE. LTD.

Singapore

20 February 2017

201704595R

SGD

Inactive
Verified

Business Description

SWAP MY MONEY PTE. LTD. is registered as a business entity on 20 February 2017 (8.1 years ago) structured as a Exempt 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) 201704595R. The business official address is located at 92 Punggol Drive #15-07, Riverparc Residence, Singapore 828795 in the primary industry of 70209: Management Consultancy Services N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 20 September and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 10, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SWAP MY MONEY 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

SWAP MY MONEY PTE. LTD.

Registered Business Number / UEN

201704595R

Postal Address

92 PUNGGOL DRIVE #15-07, RIVERPARC RESIDENCE, SINGAPORE 828795

Officially Founded

20 FEBRUARY 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 10

Preference share Capital

SGD 0

Other Share Capital

SGD 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 SWAP MY MONEY PTE. LTD.? Is it still in business?

"SWAP MY MONEY PTE. LTD." is the legal full name of the business with the registered number 201704595R. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SWAP MY MONEY PTE. LTD.?

The credit profile of SWAP MY MONEY PTE. LTD. is assessed with the payment rating of "D", find out more.

When did SWAP MY MONEY PTE. LTD. register as a business?

SWAP MY MONEY PTE. LTD. started business on 20 February 2017.

Where is SWAP MY MONEY PTE. LTD. located?

The address of SWAP MY MONEY PTE. LTD. is 92 PUNGGOL DRIVE #15-07, RIVERPARC RESIDENCE, SINGAPORE 828795.

What is the base currency of SWAP MY MONEY PTE. LTD.?

The default trading currency of SWAP MY MONEY PTE. LTD. is the Singapore Dollars (SGD).

Who is SWAP MY MONEY PTE. LTD. governed by?

SWAP MY MONEY 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 "SWAP MY MONEY PTE. LTD.". If you find this business dealing with regulated products, please further check that SWAP MY MONEY 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.