XIBOLIYA CAIFU PTE. LTD.

Singapore

23 May 2014

201414913W

SGD

Active
Verified

Business Description

XIBOLIYA CAIFU PTE. LTD. is registered as a business entity on 23 May 2014 (10.8 years ago) structured as a Private Company Limited By Shares (Local Company) with 2 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) 201414913W. The business official address is located at 70 Shenton Way #11-03, Eon Shenton, Singapore 79118 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 SHG MINERAL 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 USD 100, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, XIBOLIYA CAIFU PTE. LTD. has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,418, 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.

XIBOLIYA CAIFU 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 5,418

Good Payment Sum

14

Good Payment Count

2023-09-15

Latest Report Date

Good

Latest Report Rating

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Legal Name

XIBOLIYA CAIFU PTE. LTD.

Registered Business Number / UEN

201414913W

Postal Address

70 SHENTON WAY #11-03, EON SHENTON, SINGAPORE 79118

Officially Founded

23 MAY 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 100

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

SHG MINERAL 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 XIBOLIYA CAIFU PTE. LTD.? Is it still in business?

"XIBOLIYA CAIFU PTE. LTD." is the legal full name of the business with the registered number 201414913W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of XIBOLIYA CAIFU PTE. LTD.?

The credit profile of XIBOLIYA CAIFU PTE. LTD. is assessed with the payment rating of "A", find out more.

When did XIBOLIYA CAIFU PTE. LTD. register as a business?

XIBOLIYA CAIFU PTE. LTD. started business on 23 May 2014.

Where is XIBOLIYA CAIFU PTE. LTD. located?

The address of XIBOLIYA CAIFU PTE. LTD. is 70 SHENTON WAY #11-03, EON SHENTON, SINGAPORE 79118.

What is the base currency of XIBOLIYA CAIFU PTE. LTD.?

The default trading currency of XIBOLIYA CAIFU PTE. LTD. is the Singapore Dollars (SGD).

Who is XIBOLIYA CAIFU PTE. LTD. governed by?

XIBOLIYA CAIFU 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 "XIBOLIYA CAIFU PTE. LTD.". If you find this business dealing with regulated products, please further check that XIBOLIYA CAIFU 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.