XZ DIGITAL ASSETS EXCHANGE (SINGAPORE) PTE. LTD.
Singapore
12 July 2018
201823768D
SGD
Business Description
XZ DIGITAL ASSETS EXCHANGE (SINGAPORE) PTE. LTD. is registered as a business entity on 12 July 2018 (6.8 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) 201823768D. The business official address is located at 443c Fajar Road #14-62, Fajar Hills, Singapore 673443 with main trading activity as Development Of Block Chain, Mobile Internet, Cloud Technology, Etc in the primary industry of 62011: Development Of Software And Applications (except Games And Cybersecurity) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 12 February and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, XZ DIGITAL ASSETS EXCHANGE (SINGAPORE) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
XZ DIGITAL ASSETS EXCHANGE (SINGAPORE) 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
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Latest Report Rating
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Legal Name
XZ DIGITAL ASSETS EXCHANGE (SINGAPORE) PTE. LTD.
Registered Business Number / UEN
201823768D
Postal Address
443C FAJAR ROAD #14-62, FAJAR HILLS, SINGAPORE 673443
Officially Founded
12 JULY 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
62011 - DEVELOPMENT OF SOFTWARE AND APPLICATIONS (EXCEPT GAMES AND CYBERSECURITY)
62021 - INFORMATION TECHNOLOGY CONSULTANCY (EXCEPT CYBERSECURITY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of XZ DIGITAL ASSETS EXCHANGE (SINGAPORE) PTE. LTD.? Is it still in business?
"XZ DIGITAL ASSETS EXCHANGE (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 201823768D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of XZ DIGITAL ASSETS EXCHANGE (SINGAPORE) PTE. LTD.?
The credit profile of XZ DIGITAL ASSETS EXCHANGE (SINGAPORE) PTE. LTD. is assessed with the payment rating of "D", find out more.
When did XZ DIGITAL ASSETS EXCHANGE (SINGAPORE) PTE. LTD. register as a business?
XZ DIGITAL ASSETS EXCHANGE (SINGAPORE) PTE. LTD. started business on 12 July 2018.
Where is XZ DIGITAL ASSETS EXCHANGE (SINGAPORE) PTE. LTD. located?
The address of XZ DIGITAL ASSETS EXCHANGE (SINGAPORE) PTE. LTD. is 443C FAJAR ROAD #14-62, FAJAR HILLS, SINGAPORE 673443.
What is the base currency of XZ DIGITAL ASSETS EXCHANGE (SINGAPORE) PTE. LTD.?
The default trading currency of XZ DIGITAL ASSETS EXCHANGE (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).
Who is XZ DIGITAL ASSETS EXCHANGE (SINGAPORE) PTE. LTD. governed by?
XZ DIGITAL ASSETS EXCHANGE (SINGAPORE) PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "XZ DIGITAL ASSETS EXCHANGE (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that XZ DIGITAL ASSETS EXCHANGE (SINGAPORE) 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.