XMI GROUP PTE. LTD.

Singapore

24 April 2016

201610948M

SGD

Inactive
Verified

Business Description

XMI GROUP PTE. LTD. is registered as a business entity on 24 April 2016 (8.8 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) 201610948M. The business official address is located at 8 Eu Tong Sen Street #18-81, The Central, Singapore 59818 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 INSONOTECH PTE. LTD.. The business annual account filing date falls on 11 January and is no longer operational with the status of 'In Liquidation - Creditors' Voluntary Winding Up'. The business paid up share capital is SGD NaN, with preference share capital of SGD NaN, and other share capital at SGD NaN.

In the past 365 days, XMI GROUP 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 ROBERT YAM & CO PAC 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.

XMI GROUP 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

XMI GROUP PTE. LTD.

Registered Business Number / UEN

201610948M

Postal Address

8 EU TONG SEN STREET #18-81, THE CENTRAL, SINGAPORE 59818

Officially Founded

24 APRIL 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD NaN

Preference share Capital

SGD NaN

Other Share Capital

SGD NaN

Formerly Known as

INSONOTECH PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

In Liquidation - Creditors' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of XMI GROUP PTE. LTD.? Is it still in business?

"XMI GROUP PTE. LTD." is the legal full name of the business with the registered number 201610948M. It is still active and opertional as a business.

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

The credit profile of XMI GROUP PTE. LTD. is assessed with the payment rating of "D", find out more.

When did XMI GROUP PTE. LTD. register as a business?

XMI GROUP PTE. LTD. started business on 24 April 2016.

Where is XMI GROUP PTE. LTD. located?

The address of XMI GROUP PTE. LTD. is 8 EU TONG SEN STREET #18-81, THE CENTRAL, SINGAPORE 59818.

What is the base currency of XMI GROUP PTE. LTD.?

The default trading currency of XMI GROUP PTE. LTD. is the Singapore Dollars (SGD).

Who is XMI GROUP PTE. LTD. governed by?

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