WATERFALL MINING COMPANY (PRIVATE) LIMITED

Singapore

30 March 1965

196500068H

SGD

Inactive
Verified

Business Description

WATERFALL MINING COMPANY (PRIVATE) LIMITED is registered as a business entity on 30 March 1965 (59.8 years ago) structured as a Private Company Limited By Shares (Local Company) with 10 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) 196500068H. The business official address is located at 741-743 Geylang Road Singapore 389651 with main trading activity as Mining Nec (eg. Metal Ore Mining) in the primary industry of 9002: Service Activities Incidental To Oil And Gas Extraction (excl. Surveying And Engineering Design And Consultancy Services Supporting Mining, Oil And Gas Extraction And Offshore Exploration Activities) 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 January and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 500,000, with preference share capital of SGD 500,000, and other share capital at SGD 0.

In the past 365 days, WATERFALL MINING COMPANY (PRIVATE) LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of J Y FOO & CO. 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.

WATERFALL MINING COMPANY (PRIVATE) LIMITED is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

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Latest Report Date

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Latest Report Rating

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Legal Name

WATERFALL MINING COMPANY (PRIVATE) LIMITED

Registered Business Number / UEN

196500068H

Postal Address

741-743 GEYLANG ROAD SINGAPORE 389651

Officially Founded

30 MARCH 1965

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

9002 - SERVICE ACTIVITIES INCIDENTAL TO OIL AND GAS EXTRACTION (EXCL. SURVEYING AND ENGINEERING DESIGN AND CONSULTANCY SERVICES SUPPORTING MINING, OIL AND GAS EXTRACTION AND OFFSHORE EXPLORATION ACTIVITIES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 500,000

Preference share Capital

SGD 500,000

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of WATERFALL MINING COMPANY (PRIVATE) LIMITED? Is it still in business?

"WATERFALL MINING COMPANY (PRIVATE) LIMITED" is the legal full name of the business with the registered number 196500068H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of WATERFALL MINING COMPANY (PRIVATE) LIMITED?

The credit profile of WATERFALL MINING COMPANY (PRIVATE) LIMITED is assessed with the payment rating of "D", find out more.

When did WATERFALL MINING COMPANY (PRIVATE) LIMITED register as a business?

WATERFALL MINING COMPANY (PRIVATE) LIMITED started business on 30 March 1965.

Where is WATERFALL MINING COMPANY (PRIVATE) LIMITED located?

The address of WATERFALL MINING COMPANY (PRIVATE) LIMITED is 741-743 GEYLANG ROAD SINGAPORE 389651.

What is the base currency of WATERFALL MINING COMPANY (PRIVATE) LIMITED?

The default trading currency of WATERFALL MINING COMPANY (PRIVATE) LIMITED is the Singapore Dollars (SGD).

Who is WATERFALL MINING COMPANY (PRIVATE) LIMITED governed by?

WATERFALL MINING COMPANY (PRIVATE) LIMITED 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 "WATERFALL MINING COMPANY (PRIVATE) LIMITED". If you find this business dealing with regulated products, please further check that WATERFALL MINING COMPANY (PRIVATE) LIMITED 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.