UNA DE MONACO PTE. LTD.

Singapore

15 June 2016

201616359G

SGD

Active
Verified

Business Description

UNA DE MONACO PTE. LTD. is registered as a business entity on 15 June 2016 (8.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 201616359G. The business official address is located at 2 Taman Serasi #09-06, Botanic Garden Mansions, Singapore 257718 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SUN GANG PTE. LTD.. The business annual account filing date falls on 31 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 24,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, UNA DE MONACO PTE. LTD. has received a total of Login to view reported payment review(s). 13 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-28 and it was reported "Good". The aggregated good payment amount is equivalent to USD 11,934, 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.

UNA DE MONACO 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 11,934

Good Payment Sum

13

Good Payment Count

2023-06-28

Latest Report Date

Good

Latest Report Rating

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Legal Name

UNA DE MONACO PTE. LTD.

Registered Business Number / UEN

201616359G

Postal Address

2 TAMAN SERASI #09-06, BOTANIC GARDEN MANSIONS, SINGAPORE 257718

Officially Founded

15 JUNE 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 24,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

SUN GANG PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of UNA DE MONACO PTE. LTD.? Is it still in business?

"UNA DE MONACO PTE. LTD." is the legal full name of the business with the registered number 201616359G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of UNA DE MONACO PTE. LTD.?

The credit profile of UNA DE MONACO PTE. LTD. is assessed with the payment rating of "A", find out more.

When did UNA DE MONACO PTE. LTD. register as a business?

UNA DE MONACO PTE. LTD. started business on 15 June 2016.

Where is UNA DE MONACO PTE. LTD. located?

The address of UNA DE MONACO PTE. LTD. is 2 TAMAN SERASI #09-06, BOTANIC GARDEN MANSIONS, SINGAPORE 257718.

What is the base currency of UNA DE MONACO PTE. LTD.?

The default trading currency of UNA DE MONACO PTE. LTD. is the Singapore Dollars (SGD).

Who is UNA DE MONACO PTE. LTD. governed by?

UNA DE MONACO 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 "UNA DE MONACO PTE. LTD.". If you find this business dealing with regulated products, please further check that UNA DE MONACO 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.