THE INTELLI.ASIA GROUP

Singapore

30 April 2013

53236136M

SGD

Active
Verified

Business Description

THE INTELLI.ASIA GROUP is registered as a business entity on 30 April 2013 (11.8 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) 53236136M. The business official address is located at 6 Eu Tong Sen Street #05-07, The Central, Singapore 59817 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as THE INTELLI GROUP. The business annual account filing date falls on 30 April and is currently operational with the status of 'Live'.

In the past 365 days, THE INTELLI.ASIA GROUP has received a total of Login to view reported payment review(s). 6 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,260, 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.

THE INTELLI.ASIA GROUP 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 1,260

Good Payment Sum

6

Good Payment Count

2023-07-13

Latest Report Date

Good

Latest Report Rating

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Legal Name

THE INTELLI.ASIA GROUP

Registered Business Number / UEN

53236136M

Postal Address

6 EU TONG SEN STREET #05-07, THE CENTRAL, SINGAPORE 59817

Officially Founded

30 APRIL 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

64202 - OTHER HOLDING COMPANIES

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

THE INTELLI GROUP

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of THE INTELLI.ASIA GROUP? Is it still in business?

"THE INTELLI.ASIA GROUP" is the legal full name of the business with the registered number 53236136M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of THE INTELLI.ASIA GROUP?

The credit profile of THE INTELLI.ASIA GROUP is assessed with the payment rating of "A", find out more.

When did THE INTELLI.ASIA GROUP register as a business?

THE INTELLI.ASIA GROUP started business on 30 April 2013.

Where is THE INTELLI.ASIA GROUP located?

The address of THE INTELLI.ASIA GROUP is 6 EU TONG SEN STREET #05-07, THE CENTRAL, SINGAPORE 59817.

What is the base currency of THE INTELLI.ASIA GROUP?

The default trading currency of THE INTELLI.ASIA GROUP is the Singapore Dollars (SGD).

Who is THE INTELLI.ASIA GROUP governed by?

THE INTELLI.ASIA GROUP 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 "THE INTELLI.ASIA GROUP". If you find this business dealing with regulated products, please further check that THE INTELLI.ASIA GROUP 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.