AACI REIT MTN PTE. LTD.
Singapore
28 May 2012
201213203Z
SGD
Business Description
AACI REIT MTN PTE. LTD. is registered as a business entity on 28 May 2012 (12.7 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) 201213203Z. The business official address is located at 1 Raffles Place #39-03, One Raffles Place, Singapore 48616 with main trading activity as Provision Of Financial And Treasury Services in the primary industry of 66199: Other Activities Auxiliary To Financial Service Activities N.e.c. (eg Mortgage Advisory Firms) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 October and is currently operational with the status of 'Live Company'. 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, AACI REIT MTN PTE. LTD. has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,056, 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 appointment of KPMG LLP 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.
AACI REIT MTN 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 1,056
Good Payment Sum
3
Good Payment Count
2023-09-24
Latest Report Date
Good
Latest Report Rating
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Legal Name
AACI REIT MTN PTE. LTD.
Registered Business Number / UEN
201213203Z
Postal Address
1 RAFFLES PLACE #39-03, ONE RAFFLES PLACE, SINGAPORE 48616
Officially Founded
28 MAY 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66199 - OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICE ACTIVITIES N.E.C. (EG MORTGAGE ADVISORY FIRMS)
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
Live Company
Frequently Asked
What is the legal name and registration number of AACI REIT MTN PTE. LTD.? Is it still in business?
"AACI REIT MTN PTE. LTD." is the legal full name of the business with the registered number 201213203Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AACI REIT MTN PTE. LTD.?
The credit profile of AACI REIT MTN PTE. LTD. is assessed with the payment rating of "A", find out more.
When did AACI REIT MTN PTE. LTD. register as a business?
AACI REIT MTN PTE. LTD. started business on 28 May 2012.
Where is AACI REIT MTN PTE. LTD. located?
The address of AACI REIT MTN PTE. LTD. is 1 RAFFLES PLACE #39-03, ONE RAFFLES PLACE, SINGAPORE 48616.
What is the base currency of AACI REIT MTN PTE. LTD.?
The default trading currency of AACI REIT MTN PTE. LTD. is the Singapore Dollars (SGD).
Who is AACI REIT MTN PTE. LTD. governed by?
AACI REIT MTN 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 "AACI REIT MTN PTE. LTD.". If you find this business dealing with regulated products, please further check that AACI REIT MTN PTE. LTD. is correctly licenced by the local authority.
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