WIRECARD ASIA HOLDING PTE. LTD.

Singapore

01 October 2014

201429281D

SGD

Inactive
Verified

Business Description

WIRECARD ASIA HOLDING PTE. LTD. is registered as a business entity on 01 October 2014 (10.3 years ago) structured as a 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) 201429281D. The business official address is located at 1 Raffles Quay #27-10, Singapore 48583 with main trading activity as Managing And Supplying Data Processing And Information System in the primary industry of 61092: Internet Access Providers, Include Isps 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 July and is no longer operational with the status of 'In Liquidation - Members' Voluntary Winding Up'. The business paid up share capital is SGD 238,867,251, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, WIRECARD ASIA HOLDING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of RSM CHIO LIM LLP 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.

WIRECARD ASIA HOLDING 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

WIRECARD ASIA HOLDING PTE. LTD.

Registered Business Number / UEN

201429281D

Postal Address

1 RAFFLES QUAY #27-10, SINGAPORE 48583

Officially Founded

01 OCTOBER 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

61092 - INTERNET ACCESS PROVIDERS, INCLUDE ISPS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 238,867,251

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

In Liquidation - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of WIRECARD ASIA HOLDING PTE. LTD.? Is it still in business?

"WIRECARD ASIA HOLDING PTE. LTD." is the legal full name of the business with the registered number 201429281D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of WIRECARD ASIA HOLDING PTE. LTD.?

The credit profile of WIRECARD ASIA HOLDING PTE. LTD. is assessed with the payment rating of "D", find out more.

When did WIRECARD ASIA HOLDING PTE. LTD. register as a business?

WIRECARD ASIA HOLDING PTE. LTD. started business on 01 October 2014.

Where is WIRECARD ASIA HOLDING PTE. LTD. located?

The address of WIRECARD ASIA HOLDING PTE. LTD. is 1 RAFFLES QUAY #27-10, SINGAPORE 48583.

What is the base currency of WIRECARD ASIA HOLDING PTE. LTD.?

The default trading currency of WIRECARD ASIA HOLDING PTE. LTD. is the Singapore Dollars (SGD).

Who is WIRECARD ASIA HOLDING PTE. LTD. governed by?

WIRECARD ASIA HOLDING 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 "WIRECARD ASIA HOLDING PTE. LTD.". If you find this business dealing with regulated products, please further check that WIRECARD ASIA HOLDING 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.