AAA INVESTMENTS PTE LTD
Singapore
12 July 1978
197801693M
SGD
Business Description
AAA INVESTMENTS PTE LTD is registered as a business entity on 12 July 1978 (46.6 years ago) structured as a Exempt 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) 197801693M. The business official address is located at 19 Lembu Road #01-01, Singapore 208451 in the primary industry of 68101: Real Estate Developers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 16 May and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, AAA INVESTMENTS PTE LTD has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,470, 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.
AAA INVESTMENTS 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 3,470
Good Payment Sum
5
Good Payment Count
2023-09-29
Latest Report Date
Good
Latest Report Rating
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Legal Name
AAA INVESTMENTS PTE LTD
Registered Business Number / UEN
197801693M
Postal Address
19 LEMBU ROAD #01-01, SINGAPORE 208451
Officially Founded
12 JULY 1978
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
68101 - REAL ESTATE DEVELOPERS
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of AAA INVESTMENTS PTE LTD? Is it still in business?
"AAA INVESTMENTS PTE LTD" is the legal full name of the business with the registered number 197801693M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AAA INVESTMENTS PTE LTD?
The credit profile of AAA INVESTMENTS PTE LTD is assessed with the payment rating of "A", find out more.
When did AAA INVESTMENTS PTE LTD register as a business?
AAA INVESTMENTS PTE LTD started business on 12 July 1978.
Where is AAA INVESTMENTS PTE LTD located?
The address of AAA INVESTMENTS PTE LTD is 19 LEMBU ROAD #01-01, SINGAPORE 208451.
What is the base currency of AAA INVESTMENTS PTE LTD?
The default trading currency of AAA INVESTMENTS PTE LTD is the Singapore Dollars (SGD).
Who is AAA INVESTMENTS PTE LTD governed by?
AAA INVESTMENTS 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 "AAA INVESTMENTS PTE LTD". If you find this business dealing with regulated products, please further check that AAA INVESTMENTS 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.