MONEY TRANSFER PTE. LTD. (200615049H)

MONEY TRANSFER PTE. LTD. is a Sole Proprietorship/ Partnership registered in Singapore under the Unique Entity Number (UEN) 200615049H. The company operates as a Private Company Limited by Shares and is currently listed as a Dissolved - Members Voluntary Winding Up.

Company Overview

MONEY TRANSFER PTE. LTD. was incorporated on October, 10 2006 and is regulated by the ACRA. The UEN was officially issued on October, 10 2006.

• Company Name: MONEY TRANSFER PTE. LTD.
• Unique Entity Number (UEN): 200615049H
• Issuance Agency: ACRA
• Entity Type: Local Company
• Company Type: Private Company Limited by Shares
• Company Status: Dissolved - Members Voluntary Winding Up
• Number of Officers: 9

Registered Business Address

The registered business address of MONEY TRANSFER PTE. LTD. is classified as a LOCAL address and is located at:

Business Classification & Activities

MONEY TRANSFER PTE. LTD. is registered under the Singapore Standard Industrial Classification (SSIC) code 64993 - MONEY REMITTANCE.

Statutory & Compliance Information

• Account Due Date: November, 08 2010
• Annual Return Filing Date: July, 24 2009

Audit & Governance

Based on publicly available records, no audit firm information has been disclosed.

Additional Corporate Information

• Business Constitution: N/A
• PAF Constitution: N/A