AAIC INVESTMENT PTE. LTD.

Singapore

15 July 2013

201319074M

SGD

Active
Verified

Business Description

AAIC INVESTMENT PTE. LTD. is registered as a business entity on 15 July 2013 (11.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 201319074M. The business official address is located at 180b Bencoolen Street #05-02, The Bencoolen, Singapore 189648 in the primary industry of 66309: Fund Management Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ASIA AFRICA INVESTMENT AND CONSULTING PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 350,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, AAIC INVESTMENT PTE. LTD. has received a total of Login to view reported payment review(s). 15 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 12,135, 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 GRANDEZA 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.

AAIC INVESTMENT 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 12,135

Good Payment Sum

15

Good Payment Count

2023-09-27

Latest Report Date

Good

Latest Report Rating

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Legal Name

AAIC INVESTMENT PTE. LTD.

Registered Business Number / UEN

201319074M

Postal Address

180B BENCOOLEN STREET #05-02, THE BENCOOLEN, SINGAPORE 189648

Officially Founded

15 JULY 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66309 - FUND MANAGEMENT ACTIVITIES N.E.C.

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 350,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

ASIA AFRICA INVESTMENT AND CONSULTING PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

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

"AAIC INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 201319074M. It is still active and opertional as a business.

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

The credit profile of AAIC INVESTMENT PTE. LTD. is assessed with the payment rating of "A", find out more.

When did AAIC INVESTMENT PTE. LTD. register as a business?

AAIC INVESTMENT PTE. LTD. started business on 15 July 2013.

Where is AAIC INVESTMENT PTE. LTD. located?

The address of AAIC INVESTMENT PTE. LTD. is 180B BENCOOLEN STREET #05-02, THE BENCOOLEN, SINGAPORE 189648.

What is the base currency of AAIC INVESTMENT PTE. LTD.?

The default trading currency of AAIC INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is AAIC INVESTMENT PTE. LTD. governed by?

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